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TITLECO, INC. - Florida Company Profile

Company Details

Entity Name: TITLECO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITLECO, 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: 08 Mar 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P01000024460
FEI/EIN Number 651081005

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

Address: 10100 W. SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL, 33065
Mail Address: 10100 W. SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONNOCK ANDREW Agent 10100 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065
PONNOCK ANDREW A President 10100 W. SAMPLE RD, 3RD FLOOR, CORAL SPRINGS, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08154900334 JM LUXURY TITLE EXPIRED 2008-06-02 2013-12-31 - 10101 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-18 10100 W. SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2009-03-18 10100 W. SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-18 10100 W. SAMPLE ROAD, 3RD FLOOR, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2008-04-01 PONNOCK, ANDREW -

Documents

Name Date
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-02-09
ANNUAL REPORT 2006-02-16
ANNUAL REPORT 2005-02-10
ANNUAL REPORT 2004-02-26
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-04-01
Reg. Agent Change 2001-09-24
Domestic Profit 2001-03-08

Date of last update: 01 May 2025

Sources: Florida Department of State