Entity Name: | VOLUSIA TITLE SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
VOLUSIA TITLE SERVICES, 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: |
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: | 15 Mar 1983 (42 years ago) |
Date of dissolution: | 10 Jun 2005 (20 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Jun 2005 (20 years ago) |
Document Number: | G28351 |
FEI/EIN Number |
592268570
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 109 W.RICH AVE., DELAND, FL, 32720 |
Mail Address: | 109 W.RICH AVE., DELAND, FL, 32720 |
ZIP code: | 32720 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHALEN, G. DONALD | President | 150 NORTH CRANOR AVENUE, DELAND, FL, 32720 |
WHALEN, G. DONALD | Chairman | 150 NORTH CRANOR AVENUE, DELAND, FL, 32720 |
WHALEN, LESLIE P. | Secretary | 150 NORTH CRANOR AVENUE, DELAND, FL, 32720 |
WHALEN, LESLIE P. | Treasurer | 150 NORTH CRANOR AVENUE, DELAND, FL, 32720 |
WHALEN, G. DONALD | Agent | 150 NORTH CRANOR AVENUE, DELAND, FL, 32720 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2005-06-10 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-03-16 | 150 NORTH CRANOR AVENUE, DELAND, FL 32720 | - |
CHANGE OF PRINCIPAL ADDRESS | 1986-07-28 | 109 W.RICH AVE., DELAND, FL 32720 | - |
CHANGE OF MAILING ADDRESS | 1986-07-28 | 109 W.RICH AVE., DELAND, FL 32720 | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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GABRIEL M. EDWARDS VS VOLUSIA TITLE SERVICES, INC., VTS MANAGEMENT, INC., RELIANT TITLE GROUP, INC. D/B/A VOLUSIA TITLE SERVICES, GDW-LPW, INC., JENNIFER CLARKE, ET AL. | 5D2022-2778 | 2022-11-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | Gabriel M. Edwards |
Role | Appellant |
Status | Active |
Name | Reliant Title Group, Inc. |
Role | Appellee |
Status | Active |
Name | GDW-LPW, INC. |
Role | Appellee |
Status | Active |
Name | REAL ESTATE TITLE CONSULTANTS OF FLORIDA, INC. |
Role | Appellee |
Status | Active |
Name | Holly Wayt |
Role | Appellee |
Status | Active |
Name | VTS MANAGEMENT, INC. |
Role | Appellee |
Status | Active |
Name | VOLUSIA TITLE SERVICES, INC. |
Role | Appellee |
Status | Active |
Representations | Raymond A. Biernacki, Jr., Martin A. Pedata, Michael S. Teal |
Name | Jennifer Clarke |
Role | Appellee |
Status | Active |
Name | Hon. Randell H. Rowe, III |
Role | Judge/Judicial Officer |
Status | Active |
Name | Volusia Cty Circuit Crt Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2023-01-09 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2023-01-09 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2022-12-20 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Dism. Filing Fee ~ NO RESPONSE TO THIS COURT'S 12/5 ORDER REQUIRED |
Docket Date | 2022-12-20 |
Type | Disposition (SC) |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-12-05 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
Docket Date | 2022-11-23 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 ~ AMENDED |
Docket Date | 2022-11-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2022-11-22 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2022-11-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | DM:No Fee - Case Dismissed |
Docket Date | 2022-11-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 11/14/22 |
On Behalf Of | Gabriel M. Edwards |
Name | Date |
---|---|
Voluntary Dissolution | 2005-06-10 |
ANNUAL REPORT | 2005-02-02 |
ANNUAL REPORT | 2004-01-24 |
ANNUAL REPORT | 2003-01-21 |
ANNUAL REPORT | 2002-01-21 |
ANNUAL REPORT | 2001-03-07 |
ANNUAL REPORT | 2000-05-15 |
ANNUAL REPORT | 1999-03-01 |
ANNUAL REPORT | 1998-03-16 |
ANNUAL REPORT | 1997-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State