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FIRST TITAN FINANCIAL CORP. - Florida Company Profile

Company Details

Entity Name: FIRST TITAN FINANCIAL CORP.
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 Nov 1999 (25 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: F99000006082
FEI/EIN Number 752613359

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

Address: 5620 S. W. GREEN OAKS BLVD., SUITE D, ARLINGTON, TX, 76017-1151, US
Mail Address: 5620 S. W. GREEN OAKS BLVD., SUITE D, ARLINGTON, TX, 76017-1151, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
HILEK DIANE Y President 803 SHADY BEND DRIVE, KENNEDALE, TX, 760605481
WOOD SHAYNE Chairman 5620 S. W. GREEN OAKS BLVD., STE D, ARLINGTON, TX, 760171151
WOOD SHAYNE Director 5620 S. W. GREEN OAKS BLVD., STE D, ARLINGTON, TX, 760171151
FORMAN TERRY J Agent 1521 S.W. LEJEUNE ROAD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-13 5620 S. W. GREEN OAKS BLVD., SUITE D, ARLINGTON, TX 76017-1151 -
CHANGE OF MAILING ADDRESS 2006-07-13 5620 S. W. GREEN OAKS BLVD., SUITE D, ARLINGTON, TX 76017-1151 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000494287 ACTIVE 1000000433403 LEON 2013-02-18 2033-02-27 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000494295 LAPSED 1000000433404 LEON 2013-02-18 2023-02-27 $ 802.78 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-02-01
ANNUAL REPORT 2007-01-26
ANNUAL REPORT 2006-07-13
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-01-15
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State