| Entity Name: | TTCS-USA TITLE HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 24 Sep 1998 (26 years ago) |
| Date of dissolution: | 22 Nov 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Nov 2021 (3 years ago) |
| Document Number: | N98000005529 |
| FEI/EIN Number |
593615022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 280 Locklie Street, Dunedin, FL, 34698, US |
| Mail Address: | 280 Locklie Street, Dunedin, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900I1UA9TPFVKES35 | N98000005529 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
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| Legal | c/o Dennison, Sean, 280 Locklie Street, Dunedin, US-FL, US, 34698 |
| Headquarters | 280 Locklie Street, Dunedin, US-FL, US, 34698 |
Registration details
| Registration Date | 2017-12-07 |
| Last Update | 2024-08-09 |
| Status | RETIRED |
| Next Renewal | 2022-11-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | N98000005529 |
| Name | Role | Address |
|---|---|---|
| PEARCE ALLEN | Director | 137 Broadway, Dunedin, FL, 34698 |
| EDWARDS JANE | Secretary | 1 FOOTHILL ROAD, FREEVILLE, NY, 13068 |
| KEENAN-CHURCHILL MARY | Treasurer | 1802 ATAPHA NENE, TALLAHASSEE, FL, 32301 |
| PACKMAN PEGOTY | President | 1613 KARLYN DRIVE., CLEARWATER, FL, 33755 |
| PACKMAN PEGOTY | Director | 1613 KARLYN DRIVE., CLEARWATER, FL, 33755 |
| DENNISON SEAN | Chairman | 280 Locklie Street, Dunedin, FL, 34698 |
| AMOS VIRGINIA | Director | 409 GLENMORE ST, CORPUS CHRISTI, TX, 78412 |
| DENNISON SEAN | Agent | 280 Locklie Street, Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-11-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N11006. MERGER NUMBER 900000220299 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 280 Locklie Street, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-02 | 280 Locklie Street, Dunedin, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 280 Locklie Street, Dunedin, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-04 |
| ANNUAL REPORT | 2015-01-05 |
| AMENDED ANNUAL REPORT | 2014-11-24 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-01-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
