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 |
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 |
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 | - |
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 |
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