Entity Name: | FIRST AMERICAN TITLE INSURANCE COMPANY OF NORTH CAROLINA |
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: | 23 Jan 1998 (27 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | F98000000426 |
FEI/EIN Number |
560773057
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 629 GREEN VALLEY ROAD, SUITE 212, GREENSBORO, NC, 27408 |
Mail Address: | 629 GREEN VALLEY ROAD, SUITE 212, GREENSBORO, NC, 27408 |
Place of Formation: | NORTH CAROLINA |
Name | Role | Address |
---|---|---|
BAUCHLE ROBERT E | Vice President | 629 GREEN VALLEY ROAD, SUITE 212, GREENSBORO, NC, 27408 |
BAUCHLE ROBERT E | Director | 629 GREEN VALLEY ROAD, SUITE 212, GREENSBORO, NC, 27408 |
COLLINS KATHLEEN M | Secretary | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
BAYE RANDY G | Treasurer | 629 GREEN VALLEY ROAD, SUITE 212, GREENSBORO, NC, 27408 |
BAYE RANDY G | Director | 629 GREEN VALLEY ROAD, SUITE 212, GREENSBORO, NC, 27408 |
JANNEN KENNETH R | Director | SUITE 300, 13450 W. SUNRISE BLVD., SUNRISE, FL, 33323 |
DEROY CRAIG R | President | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707 |
JANNEN KENNETH R | Agent | 13450 W. SUNRISE BLVD, SUNRISE, FL, 33323 |
BOIS MELVILLE R | Director | 7777 WASHINGTON AVE., SOUTH, EDINA, MN, 55439 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-02-28 | JANNEN, KENNETH R | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-02-28 | 13450 W. SUNRISE BLVD, SUITE 300, SUNRISE, FL 33323 | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 629 GREEN VALLEY ROAD, SUITE 212, GREENSBORO, NC 27408 | - |
CHANGE OF MAILING ADDRESS | 2002-04-26 | 629 GREEN VALLEY ROAD, SUITE 212, GREENSBORO, NC 27408 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-05-02 |
ANNUAL REPORT | 2006-04-19 |
ANNUAL REPORT | 2005-03-11 |
ANNUAL REPORT | 2004-02-28 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-04-26 |
ANNUAL REPORT | 2001-05-08 |
ANNUAL REPORT | 2000-05-16 |
ANNUAL REPORT | 1999-05-07 |
Foreign Profit | 1998-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State