| Entity Name: | TIER ONE MANAGEMENT CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIER ONE MANAGEMENT CO 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: | 09 Jun 2023 (2 years ago) |
| Document Number: | P23000044632 |
| FEI/EIN Number |
93-1817664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 643 US HIGHWAY 1, UNIT 13154, NORTH PALM BEACH, FL, 33408 |
| Mail Address: | 643 US HIGHWAY 1, UNIT 13154, NORTH PALM BEACH, FL, 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PENA JOSE | Manager | 643 US HIGHWAY 1 UNIT 13154, NORTH PALM BEACH, FL, 33408 |
| DE PENA JOSE | Agent | 643 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-23 | Pena, Dinanyili | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-11 |
| Domestic Profit | 2023-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
