| Entity Name: | TICO CARD CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Nov 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 1999 (25 years ago) |
| Document Number: | P95000089586 |
| FEI/EIN Number | 650420416 |
| 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 STEVEN | Agent | 3250 Oleander Way, Pompano Beach, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| HODEL, STEVEN | Vice President | 3250 Oleander Way, Pompano Beach, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| HODEL ROBERT | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-27 | 3250 Oleander Way, Pompano Beach, FL 33062 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-27 | 3250 Oleander Way, Pompano Beach, FL 33062 | No data |
| REINSTATEMENT | 1999-10-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
