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TIERRA, INC. - Florida Company Profile

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Company Details

Entity Name: TIERRA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIERRA, 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: 20 Nov 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 May 2014 (11 years ago)
Document Number: P92000006561
FEI/EIN Number 593154723

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637
Mail Address: 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1043142
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
0888898
State:
KENTUCKY
KENTUCKY profile:

Key Officers & Management

Name Role Address
MAHIQUEZ LUIS Vice President 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637
JEAN HENRI V Divi 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637
MOORE LAWRENCE P Vice President 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637
Begovich Jeffrey H Vice President 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637
FITZGERALD EDWARD J Divi 7351 TEMPLE TERRACE HWY., TAMPA, FL, 33637
Lyon Edward Chief Executive Officer 12130 SANTA MARGARITA CT, RANCHO CUCAMONGA, CA, 91730
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND, PLANTATION, FL, 33324

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
813-989-1355
Contact Person:
LUIS MAHIQUEZ
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P0162549
Trade Name:
TIERRA INC

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
0VSB6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-09
CAGE Expiration:
2029-10-09
SAM Expiration:
2025-10-07

Contact Information

POC:
LUIS F.. MAHIQUEZ

Form 5500 Series

Employer Identification Number (EIN):
593154723
Plan Year:
2014
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
78
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-03-31 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2015-03-31 1200 SOUTH PINE ISLAND, PLANTATION, FL 33324 -
AMENDMENT 2014-05-12 - -
AMENDMENT 2011-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-15 7351 TEMPLE TERRACE HWY., TAMPA, FL 33637 -
CHANGE OF MAILING ADDRESS 2008-07-15 7351 TEMPLE TERRACE HWY., TAMPA, FL 33637 -
CORPORATE MERGER NAME CHANGE 1992-12-02 TIERRA, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CORPORATE MERGER 1992-12-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000000181

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-04
Off/Dir Resignation 2018-06-18
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-03

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-09-25
Type:
Unprog Rel
Address:
I-4 CORNER OF W. ROBINSON & N. HUGHEY AVE., ORLANDO, FL, 32801
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2775485
Current Approval Amount:
2775485
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

DBA Name:
TIERRA
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(813) 989-1354
Add Date:
2004-09-22
Operation Classification:
Private(Property)
power Units:
5
Drivers:
7
Inspections:
3
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State