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EXPORTADORA TICA INT'L., INC. - Florida Company Profile

Company Details

Entity Name: EXPORTADORA TICA INT'L., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPORTADORA TICA INT'L., INC. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Aug 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P06000103996
FEI/EIN Number NOT APPLICABLE

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

Address: 1710 N.W. 96 AVE., DORAL, FL, 33172
Mail Address: 1710 N.W. 96 AVE., DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA ISAAC F President 1710 N.W. 96 AVE., DORAL, FL, 33172
FONSECA DANNIA R Director 1710 N.W. 96 AVE., DORAL, FL, 33172
FONSECA DANNIA R Vice President 1710 N.W. 96 AVE., DORAL, FL, 33172
FONSECA PATRICIA A Secretary 1710 N.W. 96 AVE., DORAL, FL, 33172
FONSECA KARLA M Treasurer 1710 N.W. 96 AVE., DORAL, FL, 33172
FONSECA ISAAC F Agent 1710 N.W. 96 AVE., DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-12 1710 N.W. 96 AVE., DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-03-12 1710 N.W. 96 AVE., DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-12 1710 N.W. 96 AVE., DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2007-05-07 FONSECA, ISAAC FPRES. -

Documents

Name Date
ANNUAL REPORT 2009-03-12
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-05-07
Domestic Profit 2006-08-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State