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SANTA FE TITLE COMPANY - Florida Company Profile

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Company Details

Entity Name: SANTA FE TITLE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTA FE TITLE COMPANY 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: 19 Jun 1990 (35 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: L81988
FEI/EIN Number 593023174

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O P.A. CORPORATE AGENTS, INC., 2665 S.BAYSHORE DR.,SUITE 404, COCONUT GROVE, FL, 33133
Mail Address: C/O P.A. CORPORATE AGENTS, INC., 2665 S.BAYSHORE DR.,SUITE 404, COCONUT GROVE, FL, 33133
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSIASON, LEE J. Director 2665 S. BAYSHORE DR.#404, COCONUT GROVE, FL
OSIASON, LEE J. Vice President 2665 S. BAYSHORE DR.#404, COCONUT GROVE, FL
OSIASON, LEE J. President 2665 S. BAYSHORE DR.#404, COCONUT GROVE, FL
OSIASON, LEE J. Secretary 2665 S. BAYSHORE DR.#404, COCONUT GROVE, FL
SINGER, MARSHAL Director 2665 S. BAYSHORE DR #404, COCONUT GROVE, FL
- Agent -
SINGER, MARSHAL President 2665 S. BAYSHORE DR #404, COCONUT GROVE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

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Date of last update: 03 Jul 2025

Sources: Florida Department of State