| Entity Name: | TIERICH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2000 (25 years ago) |
| Date of dissolution: | 31 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2013 (12 years ago) |
| Document Number: | P00000010615 |
| FEI/EIN Number | 650976754 |
| Address: | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| Mail Address: | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN NEIL | Agent | 4611 S. UNIVERSITY DRIVE, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| GUERRA-RUBIN ANTONETTE | President | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| GUERRA-RUBIN ANTONETTE | Secretary | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| GUERRA-RUBIN ANTONETTE | Director | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| RUBIN NEIL | Director | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| RUBIN NEIL | Vice President | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| Name | Role | Address |
|---|---|---|
| RUBIN NEIL | Treasurer | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000021626 | ATLANTIC MARCITE COMPANY | EXPIRED | 2011-02-28 | 2016-12-31 | No data | 4611 S UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| G08133900334 | ATLANTIC MARCITE COMPANY | EXPIRED | 2008-05-12 | 2013-12-31 | No data | 1001 NW 51ST CT, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL 33328 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL 33328 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-12 | RUBIN, NEIL | No data |
| CANCEL ADM DISS/REV | 2009-10-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000061484 | LAPSED | 10-020773 | BROWARD CTY. CIR. CT. | 2011-01-04 | 2017-02-01 | $111,711.28 | BANK OF AMERICA, N.A., 2001 N.E. 45TH STREET, KANSAS CITY, MO 64116 |
| J12000515240 | LAPSED | 10-02971-EPK | USBC SOUTHERN FLORIDA | 2010-11-23 | 2017-07-16 | $8,264.00 | KENNETH A. WELT, C7 TRUSTEE OF PHOENIX DIVERSIFIED INV., 1844 N. NOB HILL RD., #615, PLANTATION, FL 33322 |
| J10001049797 | LAPSED | 2009-CA-026261-O | CIR CRT 9TH JUD CIR ORANGE | 2010-11-09 | 2015-11-12 | $17000.00 | GORMAN COMPANY, A DIV OF HAJOCA CORP, 6910 SW 1ST STREET, MARGATE, FL 33068 |
| J10000279254 | ACTIVE | 1000000148769 | BROWARD | 2009-12-09 | 2030-02-16 | $ 677.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09002206760 | LAPSED | 2009-CA-026261-O | CIRCUIT COURT ORANGE COUNTY,FL | 2009-10-15 | 2014-11-09 | $17,412.88 | GORMAN COMPANY, A DIVISION OF HAJOCA CORPORATION, 6910 S.W. 1ST AVENUE, MARGATE, FL 33068 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-31 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-01-11 |
| REINSTATEMENT | 2009-10-12 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-01-27 |
| ANNUAL REPORT | 2004-03-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
