| Entity Name: | CLAY TITLE AND ABSTRACT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAY TITLE AND ABSTRACT COMPANY 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: | 27 Mar 1974 (51 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | 449325 |
| FEI/EIN Number |
591557594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2171 HOLLY LEAF LANE, ORANGE PARK, FL, 32073, US |
| Mail Address: | 2171 HOLLY LEAF LANE, ORANGE PARK, FL, 32073, US |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCIARDI, PHILP | Director | 2171 HOLLY LEAF LANE, ORANGE PARK, FL, 32073 |
| RICCIARDI, PHILP | President | 2171 HOLLY LEAF LANE, ORANGE PARK, FL, 32073 |
| RICCIARDI, PHILP | Secretary | 2171 HOLLY LEAF LANE, ORANGE PARK, FL, 32073 |
| RICCIARDI, PHILP | Treasurer | 2171 HOLLY LEAF LANE, ORANGE PARK, FL, 32073 |
| RICCIARDI, PHILIP | Agent | 2171 HOLLY LEAF LANE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 2171 HOLLY LEAF LANE, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 2171 HOLLY LEAF LANE, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-07 | 2171 HOLLY LEAF LANE, ORANGE PARK, FL 32073 | - |
| REGISTERED AGENT NAME CHANGED | 1990-03-30 | RICCIARDI, PHILIP | - |
| NAME CHANGE AMENDMENT | 1975-03-05 | CLAY TITLE AND ABSTRACT COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-09 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
