| Entity Name: | REPLACEMENT TILES SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jan 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | P20000000259 |
| FEI/EIN Number | 84-4534664 |
| Address: | 162 E Broadway St, #8590, Oviedo, FL 32765 |
| Mail Address: | 7131 Business Park Ln, LAKE MARY, FL 32476 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REPLACEMENT TILES SOLUTIONS, INC., NEW YORK | 5745275 | NEW YORK |
| Name | Role |
|---|---|
| ZKS REGISTERED AGENT SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HUMPHREY, HAROLD M | Director | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32746 |
| PORTER, LEMAN M | Director | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32746 |
| POPPELL, THOMAS C, III | Director | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32746 |
| PORTER, LANIER M | Director | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32746 |
| KING, WILLIS T, JR. | Director | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| HUMPHREY, HAROLD M | Executive VP | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| PORTER, LEMAN M | Chief Executive Officer | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| PORTER, LEMAN M | President | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| POPPELL, THOMAS C, III | Chief Operating Officer | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32746 |
| Name | Role | Address |
|---|---|---|
| LITTLETON, JEFFREY M. | Vice President | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL 32476 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000137675 | ALL POINTS TILE & SLATE | ACTIVE | 2021-10-13 | 2026-12-31 | No data | 500 INTERNATIONAL DRIVE, LAKE MARY, FL, 32746 |
| G21000137677 | THE BONEYARD | ACTIVE | 2021-10-13 | 2026-12-31 | No data | 500 INTERNATIONAL DRIVE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 162 E Broadway St, #8590, Oviedo, FL 32765 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 162 E Broadway St, #8590, Oviedo, FL 32765 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | ZKS Registered Agent Services, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 315 EAST ROBINSON ST, SUITE 600, ORLANDO, FL 32801 | No data |
| AMENDMENT | 2020-01-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-10-14 |
| AMENDED ANNUAL REPORT | 2021-08-30 |
| ANNUAL REPORT | 2021-01-28 |
| Amendment | 2020-01-23 |
| Domestic Profit | 2020-01-02 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
