| Entity Name: | TYRATECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2017 (8 years ago) |
| Document Number: | F07000002867 |
| FEI/EIN Number |
260229647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5151 McCrimmon Pkway, Morrisville, NC, 27560, US |
| Mail Address: | 5151 McCrimmon Pkway, Morrisville, NC, 27560, US |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TYRA TECH, INC. 401(K) PLAN | 2011 | 260229647 | 2012-06-21 | TYRATECH INC | 30 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 260229647 |
| Plan administrator’s name | TYRATECH INC |
| Plan administrator’s address | 1901 S. HARBOR CITY BLVD, SUITE 400, MELBOURNE, FL, 32901 |
| Administrator’s telephone number | 3214097713 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-21 |
| Name of individual signing | TYRATECH INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3214097713 |
| Plan sponsor’s address | 1901 S. HARBOR CITY BLVD, SUITE 400, MELBOURNE, FL, 32901 |
Plan administrator’s name and address
| Administrator’s EIN | 260229647 |
| Plan administrator’s name | TYRATECH INC |
| Plan administrator’s address | 1901 S. HARBOR CITY BLVD, SUITE 400, MELBOURNE, FL, 32901 |
| Administrator’s telephone number | 3214097713 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-23 |
| Name of individual signing | TYRATECH, INC. |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3214097713 |
| Plan sponsor’s address | 1901 S. HARBOR CITY BLVD, SUITE 400, MELBOURNE, FL, 32901 |
Plan administrator’s name and address
| Administrator’s EIN | 260229647 |
| Plan administrator’s name | TYRATECH INC |
| Plan administrator’s address | 1901 S. HARBOR CITY BLVD, SUITE 400, MELBOURNE, FL, 32901 |
| Administrator’s telephone number | 3214097713 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-04 |
| Name of individual signing | R. DANIEL WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-04 |
| Name of individual signing | R. DANIEL WILLIAMS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Wetheral Shayne | President | 4695 Macarthur Court, Newport Beach, CA, 92660 |
| Johnson David T | Treasurer | 4695 MacArthur Court, Newport Beach, CA, 92660 |
| Donnelly Timothy J | Secretary | 4695 MacArthur Court, Newport Beach, CA, 92660 |
| Cooney Lucy | Asst | 4695 Macarthur Court, Newport Beach, CA, 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 5151 McCrimmon Pkway, Suite 275, Morrisville, NC 27560 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 5151 McCrimmon Pkway, Suite 275, Morrisville, NC 27560 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 5151 MCCRIMMON PARKWAY, SUITE 275, MORRISVILLE, NC 27560 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-01 | 5151 MCCRIMMON PARKWAY, SUITE 275, MORRISVILLE, NC 27560 | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2013-07-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Reg. Agent Change | 2024-07-17 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-22 |
| REINSTATEMENT | 2017-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
