| Entity Name: | TICO TRANSPORTES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICO TRANSPORTES CORP 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: | 30 Jul 2021 (4 years ago) |
| Document Number: | P21000069196 |
| FEI/EIN Number |
87-3580988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 866 Sand Sea Place haines city fl 33844, Haines City, FL, 33844, US |
| Mail Address: | 866 Sand Sea Place haines city fl 33844, Haines City, FL, 33844, US |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ WOLFE MELODY S | President | 866 Sand Sea Place haines city fl 33844, Haines City, FL, 33844 |
| SANCHEZ JORGE R | Vice President | 866 Sand Sea Place haines city fl 33844, Haines City, FL, 33844 |
| SANCHEZ WOLFE MELODY | Agent | 866 Sand Sea Place haines city fl 33844, Haines City, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-21 | 866 Sand Sea Place haines city fl 33844, Haines City, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-21 | 866 Sand Sea Place haines city fl 33844, Haines City, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-21 | 866 Sand Sea Place haines city fl 33844, Haines City, FL 33844 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-03-05 |
| Domestic Profit | 2021-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
