| Entity Name: | TIER ONE CUSTOMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIER ONE CUSTOMS 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: | 07 Feb 2024 (a year ago) |
| Document Number: | P24000010563 |
| Address: | 9305 SW 181 TERRACE, PALMETTO BAY, FL, 33157 |
| Mail Address: | 9305 SW 181 TERRACE, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA VICTOR | President | 9305 SW 181 TERRACE, PALMETTO BAY, FL, 33157 |
| HERNANDEZ DAVID | Vice President | 10225 SW 26 TER, MIAMI, FL, 33165 |
| FONSECA VICTOR | Agent | 9305 SW 181 TERRACE, PALMETTO BAY, FL, 33157 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-02-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
