TIER II TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name:	TIER II TECHNOLOGIES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	17 Dec 2002 (22 years ago)
Date of dissolution:	16 Sep 2005 (20 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (20 years ago)
Document Number:	F02000006282
FEI/EIN Number	562217992 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3101 INTERNATIONAL AIRPORT DRIVE, SUITE 400, CHARLOTTE, NC, 28208
Mail Address:	P.O. BOX 38706, CHARLOTTE, NC, 28278
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
DIFIORE ANTHONY M	President	11829 WITHERS MILL DRIVE, CHARLOTTE, NC, 28287
PAYNE BOBBY R	Chief Executive Officer	3184 CREEK TRACE WEST, HIRM, GA, 30141
BASS JEANETTE	Vice President	9121 SWALLOWTAIL LN, CHARLOTTE, NC, 28269
BUSINESS FILINGS INC.	Agent	515 E. PARK AVENUE, TALLAHASSEE, FL, 32301

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-11-14	515 E. PARK AVENUE, TALLAHASSEE, FL 32301	-
REVOKED FOR ANNUAL REPORT	2005-09-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2003-02-13	3101 INTERNATIONAL AIRPORT DRIVE, SUITE 400, CHARLOTTE, NC 28208	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000579673	ACTIVE	1000000462634	LEON	2013-03-06	2033-03-13	$ 971.89	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name	Date
ANNUAL REPORT	2004-03-03
ANNUAL REPORT	2003-02-13
Foreign Profit	2002-12-17

Date of last update: 01 May 2025

Sources: Florida Department of State