| Entity Name: | TITLE INDUSTRY ASSURANCE COMPANY RISK RETENTION GROUP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Aug 2014 (11 years ago) |
| Document Number: | F14000003514 |
| FEI/EIN Number |
030313001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BANK STREET, SUITE 630, BURLINGTON, VT, 05401, US |
| Mail Address: | 100 BANK STREET, SUITE 630, BURLINGTON, VT, 05401, US |
| Place of Formation: | VERMONT |
| Name | Role | Address |
|---|---|---|
| MENNENOH DANIEL D | Director | HB SILKINSON TITLE CO PO BOX 215, GALENA, IL, 61036 |
| CORNELIA HORNER | Vice President | 1800 M STREET, NW, SUITE 300S, WASHINGTON, DC, 20036 |
| ASKINS MARTY | Director | PO BOX 220, DUNCAN, OK, 73534 |
| DETRING CARA L | Director | PO BOX 708, FARMINGTON, MO, 63640 |
| Gray Nancy L | Treasurer | 100 BANK STREET, SUITE 630, BURLINGTON, VT, 05401 |
| LOVEC TED D | Director | 1001 SOUTH 24TH ST WEST, SUITE 200, BILLINGS, MT, 59102 |
| LUQUE TINA | Agent | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 100 BANK STREET, SUITE 630, BURLINGTON, VT 05401 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 100 BANK STREET, SUITE 630, BURLINGTON, VT 05401 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-05 | LUQUE, TINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 1001 BRICKELL BAY DRIVE, SUITE 1000, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2022-12-05 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
