| Entity Name: | TIER ONE PAYMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TIER ONE PAYMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000048717 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8202 WEST WILES RD, #123, CORAL SPRINGS, FL 33067 |
| Mail Address: | 8202 WEST WILES RD, #123, CORAL SPRINGS, FL 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERLMAN, YEVOLI & ALBRIGHT, P.L. | Agent | 200 S ANDREWS AVE STE 600, FORT LAUDERDALE, FL 33301 |
| CARVELL, MATHEW | Vice President | 8202 WEST WILES ROAD #123, CORAL SPRINGS, FL 33067 |
| CARVELL, MATHEW | Director | 8202 WEST WILES ROAD #123, CORAL SPRINGS, FL 33067 |
| KORBIN, MJ | Vice President | 8202 WEST WILES ROAD #123, CORAL SPRINGS, FL 33067 |
| KORBIN, MJ | President | 8202 WEST WILES ROAD #123, CORAL SPRINGS, FL 33067 |
| KORBIN, MJ | Director | 8202 WEST WILES ROAD #123, CORAL SPRINGS, FL 33067 |
| KORBIN, MJ | Secretary | 8202 WEST WILES ROAD #123, CORAL SPRINGS, FL 33067 |
| ENSINGER, STEPHEN | Vice President | 8202 WEST WILES ROAD #123, CORAL SPRINGS, FL 33067 |
| ENSINGER, STEPHEN | Director | 8202 WEST WILES ROAD #123, CORAL SPRINGS, FL 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-10 | 200 S ANDREWS AVE STE 600, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2008-07-10 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-04-20 |
Date of last update: 25 Feb 2025
Sources: Florida Department of State
