TIE SYSTEMS, INC. SOUTHEAST FLORIDA - Florida Company Profile
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| Entity Name: | TIE SYSTEMS, INC. SOUTHEAST FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 May 1987 (38 years ago) |
| Date of dissolution: | 30 Dec 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1996 (29 years ago) |
| Document Number: | M52887 |
| FEI/EIN Number | 592823334 |
| Address: | 14100 PALMETTO FRONTAGE RD, S100, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8500 W. 110TH STREET, SUITE 200, OVERLAND PARK, KS, 66210 |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNAMEE CHARLES | President | 8500 W 110 ST, OVERLAND PARK, KS |
| MCNAMEE CHARLES | Director | 8500 W 110 ST, OVERLAND PARK, KS |
| MCNAMEE CHARLES | Treasurer | 8500 W 110 ST, OVERLAND PARK, KS |
| CLOSTERMAN JANE E. | Secretary | 8500 W. 110TH STREET, OVERLNAD PARK, KS |
| OREHEK JOHN M. | Director | 1201 THIRD AVENUE SUITE 5400, SEATTLE, WA |
| PFLEGER PAUL H. | Director | 1201 THIRD AVENUE SUITE 5400, SEATTLE, WA |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P32794. CORPORATE MERGER NUMBER 700000012507 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-21 | 14100 PALMETTO FRONTAGE RD, S100, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 1993-10-11 | 14100 PALMETTO FRONTAGE RD, S100, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-23 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-23 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1989-10-03 | TIE SYSTEMS, INC. SOUTHEAST FLORIDA | - |
| AMENDMENT | 1988-06-09 | - | - |
| NAME CHANGE AMENDMENT | 1987-06-18 | INTELECOM INFORMATION SYSTEMS, INC. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-30 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-04-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State