| Entity Name: | TICO INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICO INVESTMENTS 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: | 01 Jun 2012 (13 years ago) |
| Document Number: | P12000050704 |
| FEI/EIN Number |
30-0740013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12531 SW 94 CT, MIAMI, FL, 33176 |
| Mail Address: | 12531 SW 94 CT, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA FELIX M | President | 12531 SW 94 CT, MIAMI, FL, 33176 |
| GARCIA FELIX M | Director | 12531 SW 94 CT, MIAMI, FL, 33176 |
| PONS-GARCIA DIANA M | Secretary | 12531 SW 94 CT, MIAMI, FL, 33176 |
| PONS-GARCIA DIANA M | Director | 12531 SW 94 CT, MIAMI, FL, 33176 |
| ACOSTA-RODRIQUEZ MELISSA E | Agent | 7851 SW 170 Street, Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-18 | 7851 SW 170 Street, Palmetto Bay, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-28 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
