| Entity Name: | TIER ONE SECURITY SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIER ONE SECURITY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000012276 |
| FEI/EIN Number |
880779011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 PEMBROOK DR, ORLANDO, FL, 32810, US |
| Mail Address: | 4905 SABLE PINE CIR, #A1, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWARD CRAIG LJR | President | 5004 SAVANNA RIVER WAY, #102, ORLANDO, FL, 32839 |
| HOWARD CRAIG LJR | Chief Executive Officer | 5004 SAVANNA RIVER WAY, #102, ORLANDO, FL, 32839 |
| WYNN DAWN S | Vice President | 3190 LAUREL RIDGE CIR, RIVIERA BEACH, FL, 33404 |
| HARTLEY AUDETH A | Treasurer | 4905 SABLE PINE CIR, #A1, WEST PALM BEACH, FL, 33417 |
| HARTLEY AUDETH A | Chief Financial Officer | 4905 SABLE PINE CIR, #A1, WEST PALM BEACH, FL, 33417 |
| HARTLEY AUDETH AJR | Secretary | 4905 SABLE PINE CIR, WEST PALM BEACH, FL, 33417 |
| WYNN DAWN S | Agent | 3190 LAUREL RIDGE CIR, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-17 | 1800 PEMBROOK DR, SUITE 355, ORLANDO, FL 32810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-17 | 3190 LAUREL RIDGE CIR, RIVIERA BEACH, FL 33404 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-17 |
| Domestic Profit | 2022-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
