| Entity Name: | TICSA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICSA ENTERPRISES 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: | 12 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000023687 |
| FEI/EIN Number |
650673609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1080 N.W. 163 DR, SUITE 113, MIAMI, FL, 33169 |
| Mail Address: | 1080 N.W. 163 DR, SUITE 113, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ OSCAR | Director | 1080 N.W. 163 DR SUITE 113, MIAMI, FL, 33169 |
| VELEZ OSCAR | President | 1080 N.W. 163 DR SUITE 113, MIAMI, FL, 33169 |
| NORENA LUZ | Agent | 235 MALLORY COURT, WESTON, FL, 33326 |
| VELEZ OSCAR | Treasurer | 1080 N.W. 163 DR SUITE 113, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-24 | 1080 N.W. 163 DR, SUITE 113, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-24 | 1080 N.W. 163 DR, SUITE 113, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1999-08-24 | NORENA, LUZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-24 | 235 MALLORY COURT, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-22 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-08-24 |
| Reg. Agent Resignation | 1999-07-23 |
| Off/Dir Resignation | 1999-07-19 |
| ANNUAL REPORT | 1999-04-13 |
| Off/Dir Resignation | 1998-10-15 |
| Off/Dir Resignation | 1998-09-14 |
| Reg. Agent Change | 1998-08-24 |
| Reg. Agent Resignation | 1998-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
