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FL TIE INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State