| Entity Name: | GRUPO TICAL HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 2013 (11 years ago) |
| Document Number: | P10000037879 |
| FEI/EIN Number | 272762625 |
| 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 |
|---|---|---|
| OSES ALBERT | Agent | 5900 S Lejeune Rd, Coral Gables, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LUIS A | President | PO Box 141853, Coral Gables, FL, 33114 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LUIS A | Director | PO Box 141853, Coral Gables, FL, 33114 |
| RAMIREZ LUIS G | Director | PO Box 141853, Coral Gables, FL, 33114 |
| OSES ALBERT | Director | PO Box 141853, Coral Gables, FL, 33114 |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LUIS G | Vice President | 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 |
| Name | Role | Address |
|---|---|---|
| OSES ALBERT | Secretary | PO Box 141853, Coral Gables, FL, 33114 |
| Name | Role | Address |
|---|---|---|
| OSES ALBERT | Treasurer | PO Box 141853, Coral Gables, FL, 33114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047929 | GTH CORPORATION | EXPIRED | 2010-06-02 | 2015-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 5900 S Lejeune Rd, Coral Gables, FL 33146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-24 | 5900 S Lejeune Rd, Coral Gables, FL 33146 | No data |
| AMENDMENT | 2013-09-18 | No data | No data |
| AMENDMENT | 2010-08-24 | No data | No data |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2010-06-02 | GRUPO TICAL HOLDING, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
