| Entity Name: | PINNACLE TITLE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Aug 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | F04000004442 |
| FEI/EIN Number |
611358117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9891 MONTGOMERY ROAD STE #236, CINCINNATI, OH, 45242 |
| Mail Address: | 3801 SPRINGHURST BLVD., STE. 102, LOUISVILLE, KY, 40241 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| PACIFIC REGISTERED AGENTS, INC. | Agent | - |
| MATTINGLY DENNIS L | President | 4020 ELMWOOD AVE., ST. MATTHEWS, KY, 40207 |
| MATTINGLY DENNIS L | Secretary | 4020 ELMWOOD AVE., ST. MATTHEWS, KY, 40207 |
| MATTINGLY DENNIS L | Treasurer | 4020 ELMWOOD AVE., ST. MATTHEWS, KY, 40207 |
| MATTINGLY DENNIS L | Chairman | 4020 ELMWOOD AVE., ST. MATTHEWS, KY, 40207 |
| MATTINGLY DENNIS L | Director | 4020 ELMWOOD AVE., ST. MATTHEWS, KY, 40207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2009-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-28 | 9891 MONTGOMERY ROAD STE #236, CINCINNATI, OH 45242 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-25 | 5647 110TH AVE. NORTH, ROYAL PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-20 | PACIFIC REGISTERED AGENTS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 9891 MONTGOMERY ROAD STE #236, CINCINNATI, OH 45242 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-27 |
| REINSTATEMENT | 2009-09-28 |
| ANNUAL REPORT | 2008-01-02 |
| Reg. Agent Change | 2007-08-20 |
| ANNUAL REPORT | 2007-01-02 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-01-07 |
| Foreign Profit | 2004-08-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
