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PINNACLE TITLE USA, INC. - Florida Company Profile

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Company Details

Entity Name: PINNACLE TITLE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 03 Aug 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: F04000004442
FEI/EIN Number 611358117
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
- 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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State