| Entity Name: | RESORT TITLE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESORT TITLE AGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jan 1982 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Sep 1985 (40 years ago) |
| Document Number: | F63858 |
| FEI/EIN Number |
59-2150721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 Conference Way North, Suite 100, Boca Raton, FL, 33431, US |
| Mail Address: | 4960 Conference Way North, Suite 100, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RESORT TITLE AGENCY, INC., ALABAMA | 000-887-863 | ALABAMA |
| Headquarter of | RESORT TITLE AGENCY, INC., MINNESOTA | 5ee98819-ac96-e411-ae63-001ec94ffe7f | MINNESOTA |
| Headquarter of | RESORT TITLE AGENCY, INC., COLORADO | 20121076405 | COLORADO |
| Headquarter of | RESORT TITLE AGENCY, INC., ILLINOIS | CORP_64585207 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Gencarelli Diane | President | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Wang Mark | Director | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Corbin Charles | Secretary | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Loper Ben | Treasurer | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Mathewes Daniel | Director | 4960 Conference Way North, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4960 Conference Way North, Suite 100, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 1985-09-09 | RESORT TITLE AGENCY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Reg. Agent Change | 2024-02-13 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-20 |
| Reg. Agent Change | 2019-07-19 |
| ANNUAL REPORT | 2019-04-04 |
| AMENDED ANNUAL REPORT | 2018-08-15 |
| ANNUAL REPORT | 2018-05-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
