| Entity Name: | TIKI SPA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIKI SPA INTERNATIONAL, 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: | 31 May 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P95000042123 |
| FEI/EIN Number |
593321980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6525 E. COLONIAL DR., ORLANDO, FL, 32807 |
| Mail Address: | 6525 E. COLONIAL DR., ORLANDO, FL, 32807 |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA MONIK | President | 1446 TIERRA CIRCLE, WINTER PARK, FL, 32792 |
| NORIEGA MONIK | Treasurer | 1446 TIERRA CIRCLE, WINTER PARK, FL, 32792 |
| HARRISON DAVID J | Vice President | 1446 TIERRA CIRCLE, WINTER PARK, FL, 32792 |
| NORIEGA MONIK | Agent | 6525 E. COLONIAL DR., ORLANDO, FL, 32807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 6525 E. COLONIAL DR., ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 6525 E. COLONIAL DR., ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-04 | 6525 E. COLONIAL DR., ORLANDO, FL 32807 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900012193 | LAPSED | 08-CC-5733 | ORANGE CTY FL CIVIL DIV | 2008-06-24 | 2013-07-11 | $3518.35 | COX RADIO, INC. D/B/A WDBO, 4192 JOHN YOUNG PARKWAY, ORLANDO, FL 32804 |
| J08900007632 | LAPSED | 2007CA1617 | 5TH JUD CIR CRT LAKE CTY | 2008-04-10 | 2013-05-23 | $8881.21 | FULLER PROPERTIES INC, PO BOX 633, EUSTIS, FL 32727 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-07-19 |
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-02-28 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
