| Entity Name: | INTEGRITY TITLE AND ESCROW SERVICES, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 JIM O | Agent | 2024 GILMORE STREET, JACKSONVILLE, FL, 32204 |
| Name | Role | Address |
|---|---|---|
| MOODY JIMMY O | Director | 2024 GILMORE STREET, JACKSONVILLE, FL, 32204 |
| MOODY TERRI T | Director | 4731 NW 53RD AVENUE, SUITE 2, GAINESVILLE, FL, 32653 |
| Name | Role | Address |
|---|---|---|
| MOODY JIMMY O | President | 2024 GILMORE STREET, JACKSONVILLE, FL, 32204 |
| Name | Role | Address |
|---|---|---|
| MOODY TERRI T | Vice President | 4731 NW 53RD AVENUE, SUITE 2, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-24 | 2024 GILMORE STREET, JACKSONVILLE, FL 32204 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 2024 GILMORE STREET, JACKSONVILLE, FL 32204 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-03 | 2024 GILMORE STREET, JACKSONVILLE, FL 32204 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-02-19 | MOODY, JIM OJ.R. | No data |
| 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 Feb 2025
Sources: Florida Department of State
