| 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 |
| Name | Role | Address |
|---|---|---|
| SHEALY TIMOTHY | President | 3295 MAPLE LANE, DAVIE, FL, 33328 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2566097705 | 2020-05-01 | 0455 | PPP | 11150 PEMBROKE RD, MIRAMAR, FL, 33025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
