| Entity Name: | GRUPO TICAL HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO TICAL HOLDING, 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: |
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: | 03 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2013 (12 years ago) |
| Document Number: | P10000037879 |
| FEI/EIN Number |
272762625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 S Lejeune Rd, Coral Gables, FL, 33146, US |
| Mail Address: | P0 Box 141853, Coral Gables, FL, 33114, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LUIS A | President | PO Box 141853, Coral Gables, FL, 33114 |
| RAMIREZ LUIS A | Director | PO Box 141853, Coral Gables, FL, 33114 |
| RAMIREZ LUIS G | Vice President | PO Box 141853, Coral Gables, FL, 33114 |
| RAMIREZ LUIS G | Director | PO Box 141853, Coral Gables, FL, 33114 |
| OSES ALBERT | Secretary | PO Box 141853, Coral Gables, FL, 33114 |
| OSES ALBERT | Treasurer | PO Box 141853, Coral Gables, FL, 33114 |
| OSES ALBERT | Director | PO Box 141853, Coral Gables, FL, 33114 |
| MAROTO GONZALEZ CLARA ISABEL | Vice President | PO Box 141853, Coral Gables, FL, 33114 |
| RAMIREZ-MAROTO PRISCILLA | Vice President | PO Box 141853, Coral Gables, FL, 33114 |
| OSES ALBERT | Agent | 5900 S Lejeune Rd, Coral Gables, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047929 | GTH CORPORATION | EXPIRED | 2010-06-02 | 2015-12-31 | - | 1627 BRICKELL AVENUE, APT. 2701, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 5900 S Lejeune Rd, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 5900 S Lejeune Rd, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 5900 S Lejeune Rd, Coral Gables, FL 33146 | - |
| AMENDMENT | 2013-09-18 | - | - |
| AMENDMENT | 2010-08-24 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2010-06-02 | GRUPO TICAL HOLDING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
