| Entity Name: | HORIZON TITLE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON TITLE COMPANY, 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: | 14 Feb 1984 (41 years ago) |
| Document Number: | G90957 |
| FEI/EIN Number |
592376706
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 NW 87 AVENUE, #501, DORAL, FL, 33172, US |
| Mail Address: | PO BOX 227010, MIAMI, FL, 33222, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIAY, CARLOS A. | Treasurer | 2301 NW 87 AVENUE #501, MIAMI, FL, 33172 |
| FERNANDEZ VALLE MARIA | Vice President | 2301 NW 87 AVENUE #501, MIAMI, FL, 33172 |
| TRIAY CARLOS A | Agent | 2301 NW 87 AVENUE, MIAMI, FL, 33172 |
| TRIAY, CARLOS A. | President | 2301 NW 87 AVENUE #501, MIAMI, FL, 33172 |
| TRIAY, CARLOS A. | Secretary | 2301 NW 87 AVENUE #501, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000098414 | TRANQUILITY ESTATES | ACTIVE | 2024-08-19 | 2029-12-31 | - | 2301 NW 87 AVE, SUITE 501, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 2301 NW 87 AVENUE, #501, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-02 | TRIAY, CARLOS A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 2301 NW 87 AVENUE, #501, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 2301 NW 87 AVENUE, #501, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
