| Entity Name: | TIER 1 FINANCIAL SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 May 2021 (4 years ago) |
| Document Number: | P21000043348 |
| FEI/EIN Number | 86-3841891 |
| 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 Juan | Agent | 5854 A DAWSON ST, HOLLYWOOD, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| RESTREPO LAVERDE JUAN F | President | 9765 W 34TH CT, HIALEAH, FL, 33018 |
| Name | Role | Address |
|---|---|---|
| GIMENEZ ANTONIO J | Vice President | 7808 PINE HAVEN CT, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000080553 | IRIDE AUTO SALES | ACTIVE | 2023-07-07 | 2028-12-31 | No data | 663 N 17-92 HWY SUITE A, LONGWOOD, FL, 32750 |
| G23000061179 | IRIDE AUTO SALES | ACTIVE | 2023-05-15 | 2028-12-31 | No data | 5854 A DAWSON ST, HOLLYWOOD, FL, 33023 |
| G22000150461 | IRIDE AUTO SALES | ACTIVE | 2022-12-07 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-05-15 | 5854 A DAWSON ST, HOLLYWOOD, FL 33023 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-15 | 5854 A DAWSON ST, HOLLYWOOD, FL 33023 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-11-30 | Restrepo, Juan | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
