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  5. TILSON PR, INC.

TILSON PR, INC. - Florida Company Profile

Company Details

Entity Name: TILSON PR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TILSON PR, INC. 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: 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: 19 Apr 1988 (37 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Feb 2011 (14 years ago)
Document Number: M77072
FEI/EIN Number 650042959

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 55 SE 2nd Avenue, Delray Beach, FL, 33444, US
Address: 55 SE 2nd Ave, SUITE 300, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TILSON PR, INC., 401(K) PROFIT SHARING PLAN 2023 650042959 2024-05-29 TILSON PR INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 5619981995
Plan sponsor’s address 55 SE 2ND AVENUE, DELRAY BEACH, FL, 33444

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing CHRISTOPHER LAUX
Valid signature Filed with authorized/valid electronic signature
TILSON PR, INC., 401(K) PROFIT SHARING PLAN 2022 650042959 2023-05-08 TILSON PR INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 5619981995
Plan sponsor’s address 1001 YAMATO ROAD, STE. 300, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing CHRISTOPHER LAUX
Valid signature Filed with authorized/valid electronic signature
TILSON PR, INC., 401(K) PROFIT SHARING PLAN 2021 650042959 2022-09-27 TILSON PR INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 5619981995
Plan sponsor’s address 1001 YAMATO ROAD, STE. 300, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing CHRISTOPHER LAUX
Valid signature Filed with authorized/valid electronic signature
TILSON PR, INC., 401(K) PROFIT SHARING PLAN 2020 650042959 2021-10-11 TILSON PR INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 5619981995
Plan sponsor’s address 1001 YAMATO ROAD, STE. 300, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing TRACY TILSON
Valid signature Filed with authorized/valid electronic signature
TILSON PR, INC., 401(K) PROFIT SHARING PLAN 2019 650042959 2020-10-15 TILSON PR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 5919981995
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing TRACY LAUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing TRACY LAUX
Valid signature Filed with authorized/valid electronic signature
TILSON PR, INC., 401(K) PROFIT SHARING PLAN 2018 650042959 2019-09-18 TILSON PR, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 5919981995
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2019-09-18
Name of individual signing TRACY TILSON LAUX
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-18
Name of individual signing TRACY TILSON LAUX
Valid signature Filed with authorized/valid electronic signature
TILSON PR, INC., 401(K) PROFIT SHARING PLAN 2017 650042959 2018-08-22 TILSON PR, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 5919981995
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2018-08-22
Name of individual signing TRACY TILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-22
Name of individual signing TRACY TILSON
Valid signature Filed with authorized/valid electronic signature
TILSON PR, INC., 401(K) PROFIT SHARING PLAN 2016 650042959 2017-02-14 TILSON PR, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541800
Sponsor’s telephone number 5919981995
Plan sponsor’s address 1001 YAMATO ROAD, SUITE 300, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2017-02-14
Name of individual signing TRACY TILSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-14
Name of individual signing TRACY TILSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAUX TRACY TILSON Director 13 Sanborn Drive, Hebron, NH, 03241
LAUX TRACY TILSON President 13 Sanborn Drive, Hebron, NH, 03241
LAUX TRACY TILSON Treasurer 13 Sanborn Drive, Hebron, NH, 03241
TILSON TRACY Agent 55 SE 2nd Ave, Delray Beach, FL, 33444

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-08-17 55 SE 2nd Ave, SUITE 300, Delray Beach, FL 33444 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 55 SE 2nd Ave, SUITE 300, Delray Beach, FL 33444 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 55 SE 2nd Ave, SUITE 300, Delray Beach, FL 33444 -
REGISTERED AGENT NAME CHANGED 2014-03-20 TILSON, TRACY -
NAME CHANGE AMENDMENT 2011-02-09 TILSON PR, INC. -
NAME CHANGE AMENDMENT 1999-10-18 TILSON COMMUNICATIONS, INC. -
REINSTATEMENT 1996-12-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1991-05-17 TILSON & ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-01-26

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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