| Entity Name: | TYSER & CO NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TYSER & CO NORTH AMERICA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Aug 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | S74484 |
| FEI/EIN Number |
223125856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10211 W. SAMPLE RD., SUITE 113, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 10211 W. SAMPLE RD., SUITE 113, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSH, ROGER E. | President | 12-20 CAMOMILE ST, LONDON, ENGLAND, EC2V-PJ |
| MARSH, ROGER E. | Director | 12-20 CAMOMILE ST, LONDON, ENGLAND, EC2V-PJ |
| MARSH, ROGER E. | Chairman | 12-20 CAMOMILE ST, LONDON, ENGLAND, EC2V-PJ |
| GRAHAM GORDON | Treasurer | 12-20 CAMOMILE ST, LONDON, ENGLAND, EC2V-PJ |
| SKINNER RONALD A | Director | 12-20 CAMOMILE ST, LONDON, ENGLAND, EC2V-PJ |
| BROOKS EDWARD | Agent | 10211 W. SAMPLE RD., CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 10211 W. SAMPLE RD., SUITE 113, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 10211 W. SAMPLE RD., SUITE 113, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 10211 W. SAMPLE RD., SUITE 113, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-28 | BROOKS, EDWARD | - |
| REINSTATEMENT | 2000-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| AMENDMENT | 1991-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-04-30 |
| REINSTATEMENT | 2000-04-28 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
