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USA TITLE AFFILIATES, INC.

Company Details

Entity Name: USA TITLE AFFILIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 06 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F06000000808
FEI/EIN Number 54-2022912
Address: 5600 COX RD, GLEN ALLEN, VA 23060
Mail Address: 5600 COX RD, GLEN ALLEN, VA 23060
Place of Formation: VIRGINIA

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

Director

Name Role Address
KLEIN, THOMAS R Director 5600 COX RD, GLEN ALLEN, VA 23060
RAMOS, RONALD B Director 5600 COX RD, GLEN ALLEN, VA 23060

Treasurer

Name Role Address
RAMOS, RONALD B Treasurer 5600 COX RD, GLEN ALLEN, VA 23060

Vice President

Name Role Address
VAUGHAN, HOPE M Vice President 5600 COX RD, GLEN ALLEN, VA 23060
KING, ANNA M Vice President 5600 COX RD, GLEN ALLEN, VA 23060

Assistant Secretary

Name Role Address
VAUGHAN, HOPE M Assistant Secretary 5600 COX RD, GLEN ALLEN, VA 23060

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2007-09-25 No data No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-09-11 5600 COX RD, GLEN ALLEN, VA 23060 No data
CHANGE OF MAILING ADDRESS 2007-09-11 5600 COX RD, GLEN ALLEN, VA 23060 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001727727 ACTIVE 1000000503207 LEON 2013-05-15 2033-12-12 $ 658.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000186727 TERMINATED 1000000324015 LEON 2012-11-26 2033-01-23 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Reg. Agent Resignation 2010-03-23
ANNUAL REPORT 2008-04-10
REINSTATEMENT 2007-09-25
Reg. Agent Change 2007-09-11
Foreign Profit 2006-02-06

Date of last update: 03 Jan 2025

Sources: Florida Department of State