| Entity Name: | TICO CARD CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICO CARD CO. 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: |
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: | 20 Nov 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 1999 (26 years ago) |
| Document Number: | P95000089586 |
| FEI/EIN Number |
650420416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 Oleander Way, Pompano Beach, FL, 33062, US |
| Mail Address: | 3250 Oleander Way, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HODEL ROBERT | President | 3250 OLEANDER WAY, POMPANO BEACH, FL, 33062 |
| HODEL STEVEN | Agent | 3250 Oleander Way, Pompano Beach, FL, 33062 |
| HODEL, STEVEN | Vice President | 3250 Oleander Way, Pompano Beach, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G95332900111 | TICO TRAVEL | ACTIVE | 1995-11-28 | 2026-12-31 | - | 161 EAST COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-27 | 3250 Oleander Way, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-27 | 3250 Oleander Way, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-27 | 3250 Oleander Way, Pompano Beach, FL 33062 | - |
| REINSTATEMENT | 1999-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900009248 | LAPSED | COCE07019505 | BROWARD CTY CRT | 2008-03-12 | 2013-05-27 | $1687.00 | MARGARITA DIAZ, 89 W BROWNING DRIVE, WEST PALM BEACH, FL 33406 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
