| Entity Name: | NESTOR MORALES TITLE INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NESTOR MORALES TITLE INSURANCE AGENCY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33165 |
| Mail Address: | 9192 CORAL WAY, SUITE 201, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
