| Entity Name: | CUSTOM TITLE & ESCROW, 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 Jun 2005 (20 years ago) |
| 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: | F05000003535 |
| FEI/EIN Number |
043770526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7201 WISCONSIN AVENUE, SUITE 650, BETHESDA, MD, 20814 |
| Mail Address: | 7201 WISCONSIN AVENUE, SUITE 650, BETHESDA, MD, 20814 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CORPDIRECT AGENTS, INC. | Agent | - |
| GREGORI JACOB M | Chairman | 7201 WISCONSIN AVENUE, SUITE 650, BETHESDA, MD, 20814 |
| GREGORI JACOB M | President | 7201 WISCONSIN AVENUE, SUITE 650, BETHESDA, MD, 20814 |
| LEVINE SETH G | Vice Chairman | 7201 WISCONSIN AVENUE, SUITE 650, BETHESDA, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-06-30 |
| Foreign Profit | 2005-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
