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TIKO HOLDINGS INC - Florida Company Profile

Company Details

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

TIKO HOLDINGS 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: 09 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000050266
FEI/EIN Number 47-1278259

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

Address: 14125 NW 80TH AVE SUITE 304, MIAMI LAKES, FL, 33016, US
Mail Address: 14125 NW 80TH AVE SUITE 304, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HURTADO DIANA Vice President 14125 NW 80TH AVE #304, MIAMI LAKES, FL, 33016
HURTADO DIANA Agent 14125 NW 80TH AVE SUITE 304, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2015-11-12 HURTADO, DIANA -
CHANGE OF MAILING ADDRESS 2015-11-10 14125 NW 80TH AVE SUITE 304, MIAMI LAKES, FL 33016 -
REVOCATION OF VOLUNTARY DISSOLUT 2015-10-12 - -
VOLUNTARY DISSOLUTION 2015-07-08 - -
AMENDMENT 2015-04-20 - -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 14125 NW 80TH AVE SUITE 304, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2014-07-30 14125 NW 80TH AVE SUITE 304, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22
Revocation of Dissolution 2015-10-12
VOLUNTARY DISSOLUTION 2015-07-08
Amendment 2015-04-20
ANNUAL REPORT 2015-01-13
Domestic Profit 2014-06-09

Date of last update: 02 May 2025

Sources: Florida Department of State