| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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 |
| 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 |
| 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. | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6233908303 | 2021-01-26 | 0455 | PPS | 7700 N Kendall Dr Ste 509, Miami, FL, 33156-7566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7054277002 | 2020-04-07 | 0455 | PPP | 7700 North Kendall Drive Suite 509, MIAMI, FL, 33156-7523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
