| Entity Name: | TIKO HOLDINGS WESTON 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIKO HOLDINGS WESTON 1 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: | 09 Oct 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 2017 (8 years ago) |
| Document Number: | P12000085721 |
| FEI/EIN Number |
46-1163204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3295 Maple Ln, Davie, FL, 33328, US |
| Mail Address: | 3295 Maple Ln, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEALY TIMOTHY | President | 3295 MAPLE LANE, DAVIE, FL, 33328 |
| SHEALY TIMOTHY | Director | 3295 MAPLE LANE, DAVIE, FL, 33328 |
| SHEALY TIMOTHY | Treasurer | 3295 MAPLE LANE, DAVIE, FL, 33328 |
| KLINE KENNETH | Vice President | 3185 MAPLE LANE, DAVIE, FL, 33328 |
| KLINE KENNETH | President | 3185 MAPLE LANE, DAVIE, FL, 33328 |
| KLINE KENNETH | Director | 3185 MAPLE LANE, DAVIE, FL, 33328 |
| KLINE KENNETH | Secretary | 3185 MAPLE LANE, DAVIE, FL, 33328 |
| KLINE KENNETH | Agent | 2635 Weston Rd, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 3295 Maple Ln, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 3295 Maple Ln, Davie, FL 33328 | - |
| AMENDMENT | 2017-06-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 2635 Weston Rd, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-13 |
| Amendment | 2017-06-21 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2216817707 | 2020-05-01 | 0455 | PPP | 2635 WESTON RD, WESTON, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
