| Entity Name: | REPLACEMENT TILES SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REPLACEMENT TILES SOLUTIONS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32476, US |
| Mail Address: | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32476, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | REPLACEMENT TILES SOLUTIONS, INC., NEW YORK | 5745275 | NEW YORK |
| 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 CIII | Director | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| PORTER LANIER M | Director | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| KING WILLIS TJR. | Director | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| LITTLETON JEFFREY M | Vice President | 500 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32476 |
| ZKS REGISTERED AGENT SERVICES, LLC | Agent | - |
| 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 | - | 500 INTERNATIONAL DRIVE, LAKE MARY, FL, 32746 |
| G21000137677 | THE BONEYARD | ACTIVE | 2021-10-13 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 162 E Broadway St, #8590, Oviedo, FL 32765 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | ZKS Registered Agent Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 315 EAST ROBINSON ST, SUITE 600, ORLANDO, FL 32801 | - |
| AMENDMENT | 2020-01-23 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
