| Entity Name: | TICO TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICO TRADING GROUP, 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: | 07 May 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 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 | Director | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| ARAYA SANTIAGO | Vice President | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| ARAYA SANTIAGO | Director | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| GALLO LUIS F | President | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| PEREZ ECHAVARRIA IGANCIO | Secretary | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| PEREZ ECHAVARRIA IGANCIO | Director | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| ARAYA JUAN RAPHAEL | Treasurer | 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 |
| GALLO LUIS F | Agent | 7220 NW 36 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1999-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
