| Entity Name: | TICO DELI COFFEE SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICO DELI COFFEE SHOP, 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: | 01 Nov 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 2012 (13 years ago) |
| Document Number: | P96000089971 |
| FEI/EIN Number |
651078683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 NW 12 STREET, STE 7101, MIAMI, FL, 33125, US |
| Mail Address: | 8250 SW 118TH TER, MIAMI, FL, 33156, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLON JUSTINO | President | 8250 SW 118TH TER, MIAMI, FL, 33156 |
| COLON JUSTINO | Secretary | 8250 SW 118TH TER, MIAMI, FL, 33156 |
| COLON JUSTINO | Treasurer | 8250 SW 118TH TER, MIAMI, FL, 33156 |
| COLON JUSTINO | Director | 8250 SW 118TH TER, MIAMI, FL, 33156 |
| COLON BERNICE P | Vice President | 8250 SW 118TH TER, MIAMI, FL, 33156 |
| COLON JUSTINO | Agent | 8250 SW 118TH TER, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 8250 SW 118TH TER, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 1351 NW 12 STREET, STE 7101, MIAMI, FL 33125 | - |
| AMENDMENT | 2012-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-22 | 1351 NW 12 STREET, STE 7101, MIAMI, FL 33125 | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2000-11-02 | TICO DELI COFFEE SHOP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9028028402 | 2021-02-14 | 0455 | PPS | 8250 SW 118th Ter, Miami, FL, 33156-5144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1746807707 | 2020-05-01 | 0455 | PPP | 15026 SW 141st Court, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
