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TICV CORP. - Florida Company Profile

Company Details

Entity Name: TICV CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TICV CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 08 May 2017 (8 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 May 2017 (8 years ago)
Document Number: P17000041250
FEI/EIN Number 82-1470916

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

Address: 4842 SW 75th Ave., Miami, FL 33155
Mail Address: 4842 SW 75th Ave., Miami, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA, THOMAS Agent 3402 TOLEDO STREET, CORAL GABLES, FL 33134
AVILA, THOMAS President 3402 TOLEDO STREET, CORAL GABLES, FL 33134
AVILA, INES Secretary 3402 TOLEDO STREET, CORAL GABLES, FL 33134
AVILA, INES Treasurer 3402 TOLEDO STREET, CORAL GABLES, FL 33134
AVILA, INES Director 3402 TOLEDO STREET, CORAL GABLES, FL 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000120409 PUROCLEAN OF CORAL GABLES ACTIVE 2024-09-25 2029-12-31 - 3402 TOLEDO ST., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-06-01 4842 SW 75th Ave., Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2021-06-01 4842 SW 75th Ave., Miami, FL 33155 -
NAME CHANGE AMENDMENT 2017-05-15 TICV CORP. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-06-01
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-17
Name Change 2017-05-15
Domestic Profit 2017-05-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9458317301 2020-05-02 0455 PPP 3402 TOLEDO ST, CORAL GABLES, FL, 33134
Loan Status Date 2021-04-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24372
Loan Approval Amount (current) 24372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 283144
Servicing Lender Name U.S. Century Bank
Servicing Lender Address 2301 NW 87th Ave, DORAL, FL, 33172-2403
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address CORAL GABLES, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 562910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 283144
Originating Lender Name U.S. Century Bank
Originating Lender Address DORAL, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24561.63
Forgiveness Paid Date 2021-02-16

Date of last update: 18 Feb 2025

Sources: Florida Department of State