| Entity Name: | TICO LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICO LIMITED, 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: | 30 Oct 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000137376 |
| FEI/EIN Number |
205777008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12723 NORTH FLORIDA AVENUE, TAMPA, FL, 33612 |
| Mail Address: | 12723 NORTH FLORIDA AVENUE, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| GONZALEZ MIGUEL | President | 12723 N. FLORIDA AVE, TAMPA, FL, 33612 |
| GONZALEZ MIGUEL | Treasurer | 12723 N. FLORIDA AVE, TAMPA, FL, 33612 |
| GONZALEZ MIGUEL | Director | 12723 N. FLORIDA AVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002149895 | LAPSED | 502009CA002258XXXXMBAH | CIR CRT 15TH JUD PALM BCH | 2009-08-27 | 2014-09-21 | $153,145.45 | EMPLOYERS PREFERRED INS. CO. F/K/A AMCOMP PREFERRED INS, CO, 701 U.S. HIGHWAY 1 SUITE 200, NORTH PALM BEACH, FL 33408 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-10-10 |
| ANNUAL REPORT | 2007-07-10 |
| Domestic Profit | 2006-10-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
