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CHOICE 1 TITLE CO., INC. - Florida Company Profile

Company Details

Entity Name: CHOICE 1 TITLE CO., 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: 16 Aug 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F04000004703
FEI/EIN Number 320024174

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9891 MONTGOMERY ROAD, STE # 236, CINCINNATI, OH, 45242
Mail Address: 9500 ORMSBY STATION ROAD, SUITE 301, LOUISVILLE, KY, 40223
Place of Formation: OHIO

Key Officers & Management

Name Role Address
PACIFIC REGISTERED AGENTS, INC. Agent -
MATTINGLY DENNIS L President 4020 ELMWOOD, LOUISVILLE, KY, 40207
MATTINGLY DENNIS L Secretary 4020 ELMWOOD, LOUISVILLE, KY, 40207
MATTINGLY DENNIS L Treasurer 4020 ELMWOOD, LOUISVILLE, KY, 40207
MATTINGLY DENNIS L Chairman 4020 ELMWOOD, LOUISVILLE, KY, 40207
MATTINGLY DENNIS L Director 4020 ELMWOOD, LOUISVILLE, KY, 40207

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 9891 MONTGOMERY ROAD, STE # 236, CINCINNATI, OH 45242 -
CHANGE OF MAILING ADDRESS 2011-01-04 9891 MONTGOMERY ROAD, STE # 236, CINCINNATI, OH 45242 -
CANCEL ADM DISS/REV 2010-01-27 - -
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. -

Documents

Name Date
ANNUAL REPORT 2011-01-04
REINSTATEMENT 2010-01-27
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 2004-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State