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FIRST AMERICAN TITLE AGENCY COMPANY - Florida Company Profile

Company Details

Entity Name: FIRST AMERICAN TITLE AGENCY COMPANY
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: 01 Oct 2012 (13 years ago)
Date of dissolution: 22 Jan 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jan 2021 (4 years ago)
Document Number: F12000004012
FEI/EIN Number 952295073

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

Address: 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
Mail Address: 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
GILMORE DENNIS J President 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
TARBELL STANLEY M Vice President 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
SEATON MARK E Vice President 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
ROBINSON JEFFREY S Secretary 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
ROBINSON JEFFREY S Vice President 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
Leavell Christopher M Executive Vice President 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707
McCreadie H. Matthew J Vice President 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-01-22 - -
CHANGE OF MAILING ADDRESS 2021-01-22 1 FIRST AMERICAN WAY, SANTA ANA, CA 92707 -
REGISTERED AGENT CHANGED 2021-01-22 REGISTERED AGENT REVOKED -
MERGER 2013-10-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000134751

Documents

Name Date
WITHDRAWAL 2021-01-22
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-06
ANNUAL REPORT 2014-04-04
Merger 2013-10-08
ANNUAL REPORT 2013-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State