| Entity Name: | TICOPA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TICOPA CORPORATION 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: | 18 Nov 1991 (33 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S94951 |
| FEI/EIN Number |
650304040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 N. MIAMI AVENUE, MIAMI, FL, 33128 |
| Mail Address: | 107 N. MIAMI AVENUE, MIAMI, FL, 33128 |
| ZIP code: | 33128 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, NORMA I | President | 107 N. MIAMI AVE, MIAMI, FL |
| PEREZ, NORMA I | Treasurer | 107 N. MIAMI AVE, MIAMI, FL |
| PEREZ, NORMA I | Director | 107 N. MIAMI AVE, MIAMI, FL |
| PEGUERO, ELISA | Secretary | 107 N. MIAMI AVE, MIAMI, FL |
| PEGUERO, ELISA | Director | 107 N. MIAMI AVE, MIAMI, FL |
| PEREZ, RAFAEL G. | Vice President | 107 N. MIAMI AVE, MIAMI, FL |
| PEREZ, RAFAEL G. | Director | 107 N. MIAMI AVE, MIAMI, FL |
| PEREZ NORMA I | Agent | 10737 MIAMI AV, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-08 | PEREZ, NORMA I | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-08 | 10737 MIAMI AV, MIAMI, FL 33128 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-29 | 107 N. MIAMI AVENUE, MIAMI, FL 33128 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-29 | 107 N. MIAMI AVENUE, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
