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HENRY C. TIE SHUE CORP.

Company Details

Entity Name: HENRY C. TIE SHUE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 Jun 1985 (40 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: M16298
FEI/EIN Number 59-2537190
Address: 5775 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126
Mail Address: 5775 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TIE SHUE, HENRY C Agent 5775 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126

Chairman

Name Role Address
TIE SHUE, HENRY C Chairman 5775 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126

Director

Name Role Address
TIE SHUE, HENRY C Director 5775 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126
LEVINE, HOWARD Director 5775 BLUE LAGOON DR SUITE 400, MIAMI, FL 33126
HILINSKI, SCOTT F Director 5775 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126
BREIER, ROBERT G Director 5775 BLUE LAGOON DRIVE, MIAMI, FL 33126

PCED

Name Role Address
SHAPIRO, STANLEY I PCED 5775 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126

Vice Chairman

Name Role Address
LEVINE, HOWARD Vice Chairman 5775 BLUE LAGOON DR SUITE 400, MIAMI, FL 33126

Secretary

Name Role Address
BERMAN, MARLA I Secretary 5775 BLUE LAGOON DRIVE, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-06-27 5775 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 No data
REINSTATEMENT 2000-06-27 No data No data
CHANGE OF MAILING ADDRESS 2000-06-27 5775 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 1997-05-16 5775 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 1997-05-16 TIE SHUE, HENRY C No data

Documents

Name Date
REINSTATEMENT 2000-06-27
ANNUAL REPORT 1997-05-16
ANNUAL REPORT 1996-05-09
ANNUAL REPORT 1995-05-01

Date of last update: 04 Feb 2025

Sources: Florida Department of State