| Entity Name: | TRICKY DICK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRICKY DICK, 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 Jun 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | P96000052607 |
| FEI/EIN Number |
650726370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1540 S. E. 3rd Court, The Cove, Deerfield Beach, FL, 33441, US |
| Address: | 9900 SANDALFOOT BLVD, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGGIORE RICHARD J | President | 9900 SANDALFOOT BOULEVARD, BOCA RATON, FL, 33428 |
| O'CONNOR DANIEL S | Vice President | 1411 S. E. 14 COURT, DEERFIELD BEACH, FL, 33441 |
| Maggiore Richard J | Secretary | 9900 SANDALFOOT BLVD, BOCA RATON, FL, 33428 |
| MAGGIORE RICHARD J | Agent | 1057 HILLSBORO MILE-524, HILLSBORO BEACH, FL, 33062 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108116 | O'CONNORS PUB & PACKAGE STORE | ACTIVE | 2019-10-03 | 2029-12-31 | - | 9900 SANDALFOOT BLVD, BOCA RATON, FL, 33428 |
| G14000104928 | O'CONNORS PUB | EXPIRED | 2014-10-16 | 2019-12-31 | - | 9900 SANDALFOOT BLVD (SW 14TH STREET), BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 9900 SANDALFOOT BLVD, BOCA RATON, FL 33428 | - |
| REINSTATEMENT | 2019-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-30 | MAGGIORE, RICHARD J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-22 | 9900 SANDALFOOT BLVD, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-19 | 1057 HILLSBORO MILE-524, HILLSBORO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-30 |
| REINSTATEMENT | 2019-09-30 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7397547710 | 2020-05-01 | 0455 | PPP | 9900 SANDALFOOT BLVD, BOCA RATON, FL, 33428-6647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
