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TIKO HOLDINGS MIRAMAR 1 INC - Florida Company Profile

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Company Details

Entity Name: TIKO HOLDINGS MIRAMAR 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIKO HOLDINGS MIRAMAR 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: 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: 24 Apr 2013 (12 years ago)
Date of dissolution: 07 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2022 (3 years ago)
Document Number: P13000037271
FEI/EIN Number 46-2639543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11150 PEMBROKE ROAD, MIRAMAR, FL, 33025, US
Mail Address: 11150 pembroke rd, miramar, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEALY TIMOTHY Treasurer 3295 MAPLE LANE, DAVIE, FL, 33328
SHEALY TIMOTHY Director 3295 MAPLE LANE, DAVIE, FL, 33328
KLINE KENNETH Vice President 3185 MAPLE LANE, DAVIE, FL, 33328
KLINE KENNETH Secretary 3185 MAPLE LANE, DAVIE, FL, 33328
KLINE KENNETH Director 3185 MAPLE LANE, DAVIE, FL, 33328
KLINE KENNETH Agent 2635 weston rd, weston, FL, 33331
SHEALY TIMOTHY President 3295 MAPLE LANE, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-07 - -
CHANGE OF MAILING ADDRESS 2020-06-29 11150 PEMBROKE ROAD, MIRAMAR, FL 33025 -
AMENDMENT 2017-06-21 - -
REGISTERED AGENT ADDRESS CHANGED 2014-03-24 2635 weston rd, weston, FL 33331 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-07
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 2016-04-28
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-03-24

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49237.00
Total Face Value Of Loan:
49237.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49237
Current Approval Amount:
49237
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
49818.71

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Date of last update: 01 Jun 2025

Sources: Florida Department of State