| Entity Name: | INTEGRITY TITLE AND ESCROW SERVICES, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRITY TITLE AND ESCROW SERVICES, CORPORATION 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 Dec 2000 (24 years ago) |
| Date of dissolution: | 03 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2012 (13 years ago) |
| Document Number: | P00000117369 |
| FEI/EIN Number |
593689446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2024 GILMORE STREET, JACKSONVILLE, FL, 32204 |
| Mail Address: | 2024 GILMORE STREET, JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOODY JIMMY O | Director | 2024 GILMORE STREET, JACKSONVILLE, FL, 32204 |
| MOODY JIMMY O | President | 2024 GILMORE STREET, JACKSONVILLE, FL, 32204 |
| MOODY TERRI T | Director | 4731 NW 53RD AVENUE, SUITE 2, GAINESVILLE, FL, 32653 |
| MOODY TERRI T | Vice President | 4731 NW 53RD AVENUE, SUITE 2, GAINESVILLE, FL, 32653 |
| MOODY JIM O | Agent | 2024 GILMORE STREET, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-24 | 2024 GILMORE STREET, JACKSONVILLE, FL 32204 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 2024 GILMORE STREET, JACKSONVILLE, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-03 | 2024 GILMORE STREET, JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-19 | MOODY, JIM OJ.R. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000714355 | LAPSED | 16-2012-CA-001611 | 4TH JUD CIR DUVAL CTY FL | 2012-07-20 | 2017-10-18 | $442,16.75 | BRANCH BANKING AND TRUST COMPANY, 200 WEST FORSYTH STREET, STE. 200, JACKSONVILLE, FL 32202 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-03 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
