TICO GROUP, INC. - Florida Company Profile
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| Entity Name: | TICO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICO GROUP, 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: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000055506 |
| FEI/EIN Number |
650615722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4330 S.W. 53RD AVE., DAVIE, FL, 33341 |
| Mail Address: | 4330 S.W. 53RD AVE., DAVIE, FL, 33341 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEEGAN MARY C | President | 4330 S.W. 53RD AVE., DAVIE, FL, 33341 |
| KEEGAN MARY C | Secretary | 4330 S.W. 53RD AVE., DAVIE, FL, 33341 |
| KEEGAN MARY C | Treasurer | 4330 S.W. 53RD AVE., DAVIE, FL, 33341 |
| KEEGAN TIM | Vice President | 1800 NE 114TH CT., MIAMI, FL, 33181 |
| KEEGAN FRANK | Vice President | 7805 N.W. 71ST ST, TAMARAC, FL, 33321 |
| TROTT CHRIS | Vice President | 20500 COUNTRY CLUB RD, AVENTURA, FL, 33180 |
| TUTTLE MARY C | Agent | 4330 S.W. 53RD AVE., DAVIE, FL, 33341 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-20 | TUTTLE, MARY C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-17 | 4330 S.W. 53RD AVE., DAVIE, FL 33341 | - |
| NAME CHANGE AMENDMENT | 1996-03-07 | TICO GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-07 | 4330 S.W. 53RD AVE., DAVIE, FL 33341 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-07 | 4330 S.W. 53RD AVE., DAVIE, FL 33341 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-05-17 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State