Entity Name: | LAW TITLE INSURANCE AGENCY, INC. - FLORIDA |
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: | 31 Jan 2005 (20 years ago) |
Branch of: | LAW TITLE INSURANCE AGENCY, INC. - FLORIDA, ILLINOIS (Company Number CORP_63975125) |
Date of dissolution: | 25 Sep 2009 (16 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (16 years ago) |
Document Number: | F05000000704 |
FEI/EIN Number |
470949624
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12381 S CLEVELAND AVE. UNIT 203, FT. MEYERS, FL, 33907 |
Mail Address: | 2000 W. GALENA BLVD., SUITE 200, AURORA, IL, 60506 |
ZIP code: | 33907 |
County: | Lee |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
GINOCCHIO JOHN F | Director | 208 BELLE VUE COURT UNIT B, SUGAR GROVE, IL, 60554 |
GINOCCHIO JOHN F | President | 208 BELLE VUE COURT UNIT B, SUGAR GROVE, IL, 60554 |
JORDAN DARRELL L | Director | 244 BERWICK DRIVE, AURORA, IL, 60506 |
JORDAN DARRELL L | Secretary | 244 BERWICK DRIVE, AURORA, IL, 60506 |
JORDAN DARRELL L | Treasurer | 244 BERWICK DRIVE, AURORA, IL, 60506 |
OKOYE INNO | Vice President | 3115 AVIARA COURT, NAPERVILLE, IL, 60564 |
GINOCCHIO SEAN | Agent | 12381 S CLEVELAND AVE. UNIT 203, FT. MEYERS, FL, 33907 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2007-04-02 | GINOCCHIO, SEAN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-03-13 |
ANNUAL REPORT | 2007-04-02 |
ANNUAL REPORT | 2006-02-13 |
Foreign Profit | 2005-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State