| Entity Name: | TIER 1 FINANCIAL SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIER 1 FINANCIAL SERVICES CORP 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: | 06 May 2021 (4 years ago) |
| Document Number: | P21000043348 |
| FEI/EIN Number |
86-3841891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5854 A DAWSON ST, HOLLYWOOD, FL, 33023, US |
| Mail Address: | 5854 A DAWSON ST, HOLLYWOOD, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RESTREPO LAVERDE JUAN F | President | 9765 W 34TH CT, HIALEAH, FL, 33018 |
| GIMENEZ ANTONIO J | Vice President | 7808 PINE HAVEN CT, ORLANDO, FL, 32819 |
| Restrepo Juan | Agent | 5854 A DAWSON ST, HOLLYWOOD, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000080553 | IRIDE AUTO SALES | ACTIVE | 2023-07-07 | 2028-12-31 | - | 663 N 17-92 HWY SUITE A, LONGWOOD, FL, 32750 |
| G23000061179 | IRIDE AUTO SALES | ACTIVE | 2023-05-15 | 2028-12-31 | - | 5854 A DAWSON ST, HOLLYWOOD, FL, 33023 |
| G22000150461 | IRIDE AUTO SALES | ACTIVE | 2022-12-07 | 2027-12-31 | - | 2596 NORTH ORANGE BLOSSOM TRAIL, KISSIMMEE, FL, 3474-4 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-15 | 5854 A DAWSON ST, HOLLYWOOD, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 5854 A DAWSON ST, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-15 | 5854 A DAWSON ST, HOLLYWOOD, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-30 | Restrepo, Juan | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000557478 | ACTIVE | 1000001008864 | BROWARD | 2024-08-22 | 2044-08-28 | $ 73,437.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-05-15 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-11-30 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-05-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
