| Entity Name: | TICO ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICO 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: | 15 Jul 1997 (28 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000061344 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8421 NW 70 STREET, MIAMI, FL, 33166 |
| Address: | 250 EAST 45 STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ REYNALDO | President | 250 EAST 45 STREET, HIALEAH, FL, 33013 |
| DIAZ REYNALDO | Vice President | 250 EAST 45 STREET, HIALEAH, FL, 33013 |
| DIAZ REYNALDO | Secretary | 250 EAST 45 STREET, HIALEAH, FL, 33013 |
| DIAZ REYNALDO | Treasurer | 250 EAST 45 STREET, HIALEAH, FL, 33013 |
| DIAZ REYNALDO | Agent | 250 EAST 45 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-09 | 250 EAST 45 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-09 | 250 EAST 45 STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-09 | 250 EAST 45 STREET, HIALEAH, FL 33013 | - |
| CANCEL ADM DISS/REV | 2004-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-09 |
| REINSTATEMENT | 2004-03-26 |
| ANNUAL REPORT | 2002-03-15 |
| ANNUAL REPORT | 1998-07-16 |
| Domestic Profit Articles | 1997-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
