Search icon

TIRESOLES OF BROWARD, INC. - Florida Company Profile

Company Details

Entity Name: TIRESOLES OF BROWARD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIRESOLES OF BROWARD, 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: 22 Apr 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2004 (21 years ago)
Document Number: P98000036794
FEI/EIN Number 650829510

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

Address: 1865 SOUTH POWERLINE ROAD, SUITE C, DEERFIELD BEACH, FL, 33442
Mail Address: 1865 SOUTH POWERLINE ROAD, SUITE C, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIRESOLES OF BROWARD INC 401(K) PROFIT SHARING PLAN & TRUST 2023 650829510 2024-07-11 TIRESOLES OF BROWARD INC 100
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF BROWARD INC 401(K) PROFIT SHARING PLAN & TRUST 2022 650829510 2023-07-14 TIRESOLES OF BROWARD INC 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2023-07-14
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF BROWARD INC 401(K) PROFIT SHARING PLAN & TRUST 2021 650829510 2022-07-22 TIRESOLES OF BROWARD INC 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2022-07-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF BROWARD INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650829510 2021-04-30 TIRESOLES OF BROWARD INC 87
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2021-04-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF BROWARD INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650829510 2020-06-22 TIRESOLES OF BROWARD INC 82
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2020-06-22
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF BROWARD, INC. 401 K PROFIT SHARING PLAN TRUST 2018 650829510 2019-04-24 TIRESOLES OF BROWARD INC 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-04-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF BROWARD, INC. 401 K PROFIT SHARING PLAN TRUST 2017 650829510 2018-04-25 TIRESOLES OF BROWARD INC 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2018-04-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF BROWARD, INC. 401 K PROFIT SHARING PLAN TRUST 2016 650829510 2017-06-08 TIRESOLES OF BROWARD INC 62
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2017-06-08
Name of individual signing STEVE STAFFORD
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF BROWARD, INC. 401 K PROFIT SHARING PLAN TRUST 2015 650829510 2016-06-08 TIRESOLES OF BROWARD INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 S POWERLINE RD SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2016-06-08
Name of individual signing STEVE STAFFORD
Valid signature Filed with authorized/valid electronic signature
TIRESOLES OF BROWARD, INC. 401(K) RETIREMENT PLAN 2014 650829510 2015-10-02 TIRESOLES OF BROWARD, INC. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 441300
Sponsor’s telephone number 9543541810
Plan sponsor’s address 1865 SOUTH POWERLINE ROAD, SUITE C, DEERFIELD BEACH, FL, 33442

Signature of

Role Plan administrator
Date 2015-10-02
Name of individual signing STEPHEN STAFFORD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STAFFORD STEPHEN H President 1865 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
STAFFORD ABBY J Secretary 1865 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442
STAFFORD STEPHEN H Agent 1865 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000044950 ELPEX/HICKMAN'S EXPIRED 2017-04-25 2022-12-31 - 1865 S. POWERLINE ROAD, STE. C, DEERFIELD BEACH, FL, 33442
G14000087547 ELPEX ACTIVE 2014-08-26 2025-12-31 - 1865 SOUTH POWERLINE ROAD, SUITE C, DEERFIELD BEACH, FL, 33442
G04180900295 MIAMI TIRESOLES ACTIVE 2004-06-28 2025-12-31 - 1865 SOUTH POWERLINE ROAD, SUITE C, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-03-22 1865 SOUTH POWERLINE ROAD, SUITE C, DEERFIELD BEACH, FL 33442 -
CHANGE OF PRINCIPAL ADDRESS 2013-08-15 1865 SOUTH POWERLINE ROAD, SUITE C, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2013-08-15 1865 SOUTH POWERLINE ROAD, SUITE C, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2013-04-30 STAFFORD, STEPHEN H -
MERGER 2004-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000049471

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-20

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD N6883611P2518 2011-09-02 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_N6883611P2518_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 6521.20
Current Award Amount 6521.20
Potential Award Amount 6521.20

Description

Title TIRES FOR GOVT OWNED 2011 OSHKOSH
NAICS Code 326211: TIRE MANUFACTURING (EXCEPT RETREADING)
Product and Service Codes 2610: TIRES & TUBES PNEUMATIC EXCEPT AIR

Recipient Details

Recipient TIRESOLES OF BROWARD, INC.
UEI N36LDMEWLJU5
Legacy DUNS 073506573
Recipient Address 1401 GREEN RD STE A, POMPANO BEACH, BROWARD, FLORIDA, 330641053, UNITED STATES
PURCHASE ORDER AWARD N6883610P1860 2010-06-02 2010-06-04 2010-06-04
Unique Award Key CONT_AWD_N6883610P1860_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3665.06
Current Award Amount 3665.06
Potential Award Amount 3665.06

Description

Title REFERENCE QUOTE NUMBER 042108
NAICS Code 423130: TIRE AND TUBE MERCHANT WHOLESALERS
Product and Service Codes 2610: TIRES & TUBES PNEUMATIC EXCEPT AIR

Recipient Details

Recipient TIRESOLES OF BROWARD, INC.
UEI N36LDMEWLJU5
Legacy DUNS 073506573
Recipient Address 401 RINKER WAY, LAKE WORTH, PALM BEACH, FLORIDA, 334613869, UNITED STATES
PURCHASE ORDER AWARD N6883609P1976 2009-05-19 2009-06-05 2009-06-05
Unique Award Key CONT_AWD_N6883609P1976_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 6241.20
Current Award Amount 6241.20
Potential Award Amount 6241.20

Description

Title FILL FOUR TIRES WITH FOAM
NAICS Code 423130: TIRE AND TUBE MERCHANT WHOLESALERS
Product and Service Codes V002: MOTOR POOL OPERATIONS

Recipient Details

Recipient TIRESOLES OF BROWARD, INC.
UEI N36LDMEWLJU5
Legacy DUNS 073506573
Recipient Address 401 RINKER WAY, LAKE WORTH, PALM BEACH, FLORIDA, 334610000, UNITED STATES

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9084117000 2020-04-09 0455 PPP 1865 S Powerline Dr, DEERFIELD BEACH, FL, 33442
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 868577.5
Loan Approval Amount (current) 868577.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 57328
Servicing Lender Name The Huntington National Bank
Servicing Lender Address 17 S High St., COLUMBUS, OH, 43215-3413
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-0900
Project Congressional District FL-23
Number of Employees 63
NAICS code 441320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121736
Originating Lender Name The Huntington National Bank
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 876177.55
Forgiveness Paid Date 2021-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State