| Entity Name: | TIER ONE WARRANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIER ONE WARRANTY CORPORATION 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: | 19 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000120362 |
| FEI/EIN Number |
201513211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVE, SUITE 220, MIRAMAR, FL, 33027 |
| Mail Address: | 3350 SW 148TH AVE, SUITE 220, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS LANCE | Director | 3805 SOUTHWEST 149TH TERRACE, MIRAMAR, FL, 33027 |
| DAVIS LANCE | Secretary | 3805 SOUTHWEST 149TH TERRACE, MIRAMAR, FL, 33027 |
| DAVIS LANCE | Treasurer | 3805 SOUTHWEST 149TH TERRACE, MIRAMAR, FL, 33027 |
| MEENAN TIMOTHY | Agent | C/O BLANK MEENAN & SMITH, TALLAHASSEE, FL, 32301 |
| DAVIS LANCE | President | 3805 SOUTHWEST 149TH TERRACE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 3350 SW 148TH AVE, SUITE 220, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 3350 SW 148TH AVE, SUITE 220, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-06-30 |
| Domestic Profit | 2004-08-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
