| Entity Name: | FL TIE INCORPORATED |
| 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: | 03 Jan 2023 (2 years ago) |
| Document Number: | F23000000001 |
| FEI/EIN Number |
352733344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| FRANK ERIC | Chairman | 27 SALT BUSH, IRVINE, CA, 92603 |
| FRANK MICHELLE | Secretary | 27 SALT BUSH, IRVINE, CA, 92603 |
| FRANK JOSHUA | Director | 60 WEST 66TH, NEW YORK, NY, 10023 |
| WU JOHN | Director | AVA LABS, 263 S 4TH STREET, BROOKLYN, NY, 11211 |
| 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 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2024-02-07 |
| Foreign Profit | 2023-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
