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PINNACLE TITLE USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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