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TICO INTERNATIONAL SHIPPING, INC. - Florida Company Profile

Company Details

Entity Name: TICO INTERNATIONAL SHIPPING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TICO INTERNATIONAL SHIPPING, 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: 23 Jan 1996 (29 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P96000006955
FEI/EIN Number 650750134

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3200 NW 67 AVE BLDG 6, MIAMI, FL, 33122, US
Mail Address: P O BOX 228150, MIAMI, FL, 33222-8150
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAITH ROBERTO President 3200 NW 67 AVE BLDG 6, MIAMI, FL, 33122
RODRIGUEZ MIRIAM Manager 3200 NW 67 AVE BLDG 6, MIAMI, FL, 33122
FAITH ROBERTO Agent 3200 NW 67 AVE BLDG 6, MIMAI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 3200 NW 67 AVE BLDG 6, SUITE 600, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 3200 NW 67 AVE BLDG 6, SUITE 600, MIMAI, FL 33122 -
CHANGE OF MAILING ADDRESS 2010-01-26 3200 NW 67 AVE BLDG 6, SUITE 600, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 1999-11-22 FAITH, ROBERTO -
REINSTATEMENT 1999-11-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-06-15
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-01-21
ANNUAL REPORT 2012-01-19
ADDRESS CHANGE 2011-04-08
ANNUAL REPORT 2011-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State