NESTOR MORALES TITLE INSURANCE AGENCY, INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | NESTOR MORALES TITLE INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Aug 1986 (39 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | J29529 |
| FEI/EIN Number | 592713584 |
| Address: | 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33165 |
| Mail Address: | 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURANZA REGINA | President | 2450 SW 137 AVE, MIAMI, FL |
| DURANZA REGINA | Director | 2450 SW 137 AVE, MIAMI, FL |
| DURANZA REGINA | Treasurer | 2450 SW 137 AVE, MIAMI, FL |
| CABALLERO MARCIA B | Vice President | 2450 SW 137 AVE, MIAMI, FL |
| CABALLERO MARCIA B | Secretary | 2450 SW 137 AVE, MIAMI, FL |
| CABALLERO MARCIA B | Director | 2450 SW 137 AVE, MIAMI, FL |
| CABALLERO MARCIA B | Agent | 9192 CORAL WAY, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 9192 CORAL WAY, SUITE 201, MIAMI, FL 33165 | - |
| NAME CHANGE AMENDMENT | 2000-06-05 | NESTOR MORALES TITLE INSURANCE AGENCY, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | CABALLERO, MARCIA B | - |
| NAME CHANGE AMENDMENT | 1992-05-26 | NESTOR MORALES TITLE INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-05-07 |
| Name Change | 2000-06-05 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-03-12 |
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-04-05 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State