| Entity Name: | TISON SOUND & SECURITY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TISON SOUND & SECURITY 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: | 22 May 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Feb 2025 (3 months ago) |
| Document Number: | P15000046104 |
| FEI/EIN Number |
47-4105994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 Eldridge Ave, Orange Park, FL, 32073, US |
| Mail Address: | 350 Eldridge Ave, Orange Park, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TISON SOUND & SECURITY INC. 401K PLAN | 2022 | 474105994 | 2023-04-27 | TISON SOUND & SECURITY INC. | 17 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-04-27 |
| Name of individual signing | JANEKA MASON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9047621000 |
| Plan sponsor’s address | 350 ELDRIDGE AVE SUITE 10, ORANGE PARK, FL, 32073 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-10 |
| Name of individual signing | JANEKA MASON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 444190 |
| Sponsor’s telephone number | 9047621000 |
| Plan sponsor’s address | 350 ELDRIDGE AVE SUITE 10, ORANGE PARK, FL, 32073 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | SHAWN TISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238210 |
| Sponsor’s telephone number | 9047621000 |
| Plan sponsor’s address | 350 ELDRIDGE AVE SUITE 10, ORANGE PARK, FL, 32073 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | SHAWN TISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-15 |
| Name of individual signing | SHAWN TISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TISON SHAWN | President | 350 Eldridge Ave, Orange Park, FL, 32073 |
| TISON SHAWN | Agent | 350 Eldridge Ave, Orange Park, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 3555 US 17, Ste 8, Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 3555 US 17, Ste 8, Fleming Island, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 3555 US 17, Ste 8, Fleming Island, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 350 Eldridge Ave, 8, Orange Park, FL 32073 | - |
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | 350 Eldridge Ave, 8, Orange Park, FL 32073 | - |
| REINSTATEMENT | 2018-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | TISON, SHAWN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | 350 Eldridge Ave, 10, Orange Park, FL 32073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-06 |
| REINSTATEMENT | 2021-09-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-03-16 |
| ANNUAL REPORT | 2016-03-21 |
| Domestic Profit | 2015-05-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6141068401 | 2021-02-10 | 0491 | PPS | 350 Eldridge Ave Ste 10, Orange Park, FL, 32073-2964 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9108127303 | 2020-05-01 | 0491 | PPP | 350 ELDRIDGE AVE STE 10, ORANGE PARK, FL, 32073 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
