| Entity Name: | TIERICH ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIERICH ENTERPRISES, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| GUERRA-RUBIN ANTONETTE | President | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| GUERRA-RUBIN ANTONETTE | Secretary | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| GUERRA-RUBIN ANTONETTE | Director | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| RUBIN NEIL | Vice President | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| RUBIN NEIL | Treasurer | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| RUBIN NEIL | Director | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| RUBIN NEIL | Agent | 4611 S. UNIVERSITY DRIVE, 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 | - | 4611 S UNIVERSITY DRIVE, SUITE 303, DAVIE, FL, 33328 |
| G08133900334 | ATLANTIC MARCITE COMPANY | EXPIRED | 2008-05-12 | 2013-12-31 | - | 1001 NW 51ST CT, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-11 | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | 4611 S. UNIVERSITY DRIVE, SUITE 303, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-12 | RUBIN, NEIL | - |
| CANCEL ADM DISS/REV | 2009-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
