| Entity Name: | TIRE SHIELD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIRE SHIELD, 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: | 23 Apr 1999 (26 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 04 May 2016 (9 years ago) |
| Document Number: | P99000038052 |
| FEI/EIN Number |
59-3574106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 SUPREME COURT, ST AUGUSTINE, FL, 32086, US |
| Mail Address: | 155 SUPREME COURT, ST AUGUSTINE, FL, 32086, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIRE SHIELD, INC., MISSISSIPPI | 1034922 | MISSISSIPPI |
| Headquarter of | TIRE SHIELD, INC., RHODE ISLAND | 000941598 | RHODE ISLAND |
| Headquarter of | TIRE SHIELD, INC., ALABAMA | 000-307-103 | ALABAMA |
| Headquarter of | TIRE SHIELD, INC., NEW YORK | 4861899 | NEW YORK |
| Headquarter of | TIRE SHIELD, INC., MINNESOTA | 9639d222-84e9-e611-8169-00155d01d700 | MINNESOTA |
| Headquarter of | TIRE SHIELD, INC., KENTUCKY | 1035840 | KENTUCKY |
| Headquarter of | TIRE SHIELD, INC., IDAHO | 607452 | IDAHO |
| Headquarter of | TIRE SHIELD, INC., ILLINOIS | CORP_70066912 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| OTTO MARK NPD | President | 155 SUPREME COURT, ST. AUGUSTINE, FL, 32086 |
| OTTO MARK NPD | Director | 155 SUPREME COURT, ST. AUGUSTINE, FL, 32086 |
| Colman Isabel Treasur | Treasurer | 5458 Winning Spirit Lane, Las Vegas, NV, 89113 |
| Folsom Baylee Treasur | Treasurer | 8895 S. Tenaya Way, Las Vegas, NV, 89113 |
| STERMER ROBERT A | Agent | 7480 S.W.HIGHWAY 200, OCALA, FL, 34476 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000078200 | TSR PRODUCTS | EXPIRED | 2018-07-19 | 2023-12-31 | - | 155 SUPREME COURT, ST. AUGUSTINE, FL, 32086 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 7480 S.W.HIGHWAY 200, OCALA, FL 34476 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 155 SUPREME COURT, ST AUGUSTINE, FL 32086 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 155 SUPREME COURT, ST AUGUSTINE, FL 32086 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | STERMER, ROBERT A | - |
| AMENDED AND RESTATEDARTICLES | 2016-05-04 | - | - |
| AMENDMENT | 2014-09-10 | - | - |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-01-24 |
| AMENDED ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-10 |
| Amended and Restated Articles | 2016-05-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3639517206 | 2020-04-27 | 0491 | PPP | 155 SUPREME COURT, ST AUGUSTINE, FL, 32086 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
