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FL TIE INCORPORATED - Florida Company Profile

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Company Details

Entity Name: FL TIE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Jan 2023 (3 years ago)
Document Number: F23000000001
FEI/EIN Number 352733344
Address: 555 Madison Ave, FL 16, NEW YORK, NY, 10022, US
Mail Address: 555 Madison Ave, FL 16, NEW YORK, NY, 10022, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
- Agent -
FRANK ERIC Chairman 23 CASTLEROCK, IRVINE, CA, 92603
FRANK MICHELLE Secretary 23 CASTLEROCK, IRVINE, CA, 92603
FRANK JOSHUA Director 43 RAINEY STREET, AUSTIN, TX, 78701
WU JOHN Director AVA LABS, 263 S 4TH STREET, BROOKLYN, NY, 11211

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-21 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-05-21 1150 NW 72ND AVE TOWER I, STE 455, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2024-05-15 555 Madison Ave, FL 16, NEW YORK, NY 10022 -
CHANGE OF MAILING ADDRESS 2024-05-15 555 Madison Ave, FL 16, NEW YORK, NY 10022 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-05-21
ANNUAL REPORT 2024-02-07
Foreign Profit 2023-01-03

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Date of last update: 01 Aug 2025

Sources: Florida Department of State