| Entity Name: | TICO TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P99000041805 |
| Address: | 7220 NW 36 STREET, SUITE 510, MIAMI, FL, 33166 |
| Mail Address: | 7220 NW 36 STREET, SUITE 510, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO LUIS F | Agent | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GALLO LUIS F | Director | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| ARAYA SANTIAGO | Director | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| PEREZ ECHAVARRIA IGANCIO | Director | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| ARAYA JUAN RAPHAEL | Director | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| DIAZ RAMON | Director | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ARAYA SANTIAGO | Vice President | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GALLO LUIS F | President | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| PEREZ ECHAVARRIA IGANCIO | Secretary | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| ARAYA JUAN RAPHAEL | Treasurer | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 1999-05-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
