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THE TITLE PLACE, INC. - Florida Company Profile

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Company Details

Entity Name: THE TITLE PLACE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TITLE PLACE, 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: 17 Feb 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jan 2012 (13 years ago)
Document Number: P00000018280
FEI/EIN Number 650989466

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

Address: 3722 S.W. 3rd Avenue, Cape Coral, FL, 33914, US
Mail Address: 3722 S.W. 3rd Avenue, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RABIN ROBERT A President 3722 S.W. 3rd Avenue, Cape Coral, FL, 33914
RABIN ROBERT A Agent 3722 S.W. 3rd Avenue, Cape Coral, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 3722 S.W. 3rd Avenue, Cape Coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2024-04-08 3722 S.W. 3rd Avenue, Cape Coral, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 3722 S.W. 3rd Avenue, Cape Coral, FL 33914 -
AMENDMENT 2012-01-06 - -
NAME CHANGE AMENDMENT 2006-12-01 THE TITLE PLACE, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Date Approved:
2021-01-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30148
Current Approval Amount:
30148.78
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30521.34
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32200
Current Approval Amount:
32200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32600.52

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Date of last update: 01 Jun 2025

Sources: Florida Department of State