| Entity Name: | TIER 1 GEAR INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIER 1 GEAR 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: | 18 May 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Aug 2017 (8 years ago) |
| Document Number: | P17000045096 |
| FEI/EIN Number |
36-4869627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 W. STATE ROAD 84 - STE. 118, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | 2800 W. STATE ROAD 84 - STE. 118, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSAREV VLADISLAV | President | 252 THREE ISLANDS BLVD, UNIT 307, HALLANDALE, FL, 33009 |
| Burdiugova Iuliana | Chief Executive Officer | 252 THREE ISLANDS BLVD, UNIT 307, HALLANDALE, FL, 33009 |
| BURDIUGOVA IULIANA | Agent | 252 THREE ISLANDS BLVD, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000023662 | TIER 1 LOGISTICS INC | ACTIVE | 2024-02-12 | 2029-12-31 | - | 2800 W STATE ROAD 84, STE 118, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-24 | BURDIUGOVA, IULIANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 252 THREE ISLANDS BLVD, APT 307, HALLANDALE, FL 33009 | - |
| AMENDMENT | 2017-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-29 | 2800 W. STATE ROAD 84 - STE. 118, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-29 | 2800 W. STATE ROAD 84 - STE. 118, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-03-30 |
| Amendment | 2017-08-29 |
| Domestic Profit | 2017-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
