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TITICO CORPORATION - Florida Company Profile

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Company Details

Entity Name: TITICO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITICO CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jul 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Oct 2021 (4 years ago)
Document Number: P06000097265
FEI/EIN Number 205325395

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 670 WEST 28 ST, HIALEAH, FL, 33010, US
Mail Address: 670 WEST 28 ST, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVEZ CINDYA President 4164 WEST 7 LANE, HIALEAH, FL, 33012
ESTEVEZ CINDYA Director 4164 WEST 7 LANE, HIALEAH, FL, 33012
ESTEVEZ CINDYA Treasurer 4164 WEST 7 LANE, HIALEAH, FL, 33012
ESTEVEZ JORGE L Vice President 4164 WEST 7 LANE, HIALEAH, FL, 33012
ESTEVEZ STEVEN Secretary 4164 WEST 7 LANE, HIALEAH, FL, 33012
BRITO TAX AND ACCOUNTING CORP. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08191700047 HOME SOLUTION DEPOT ACTIVE 2008-07-09 2029-12-31 - 670 W 28 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
AMENDMENT 2024-12-13 - -
REGISTERED AGENT NAME CHANGED 2023-02-15 BRITO TAX AND ACCOUNTING CORP -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 1695 NW 110TH AVE, SUITE 214, MIAMI, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-22 670 WEST 28 ST, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2022-07-22 670 WEST 28 ST, HIALEAH, FL 33010 -
AMENDMENT 2021-10-26 - -
AMENDMENT 2015-12-23 - -
AMENDMENT 2013-10-28 - -
REINSTATEMENT 2010-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-06-19
AMENDED ANNUAL REPORT 2023-06-16
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-28
Amendment 2021-10-26
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-23

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1138600.00

Paycheck Protection Program

Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
301000
Current Approval Amount:
301000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
307680.53

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Date of last update: 02 Jun 2025

Sources: Florida Department of State