| Entity Name: | TIE SYSTEMS, INC. SOUTHEAST FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIE SYSTEMS, INC. SOUTHEAST FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 May 1987 (38 years ago) |
| Date of dissolution: | 30 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 1996 (28 years ago) |
| Document Number: | M52887 |
| FEI/EIN Number |
592823334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
