| Entity Name: | AMERICAN TITLE & CLOSING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TITLE & CLOSING SERVICE, 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: | 23 Mar 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Mar 2009 (16 years ago) |
| Document Number: | P01000030033 |
| FEI/EIN Number |
651086537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 WESTON RD. SUITE 200, WESTON, FL, 33326 |
| Mail Address: | 1500 WESTON RD. SUITE 200, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERO-ALHADEFF MARISEL | President | 1500 WESTON RD., SUITE 200, WESTON, FL, 33326 |
| PINERO-ALHADEFF MARISEL | Treasurer | 1500 WESTON RD., SUITE 200, WESTON, FL, 33326 |
| PINERO-ALHADEFF MARISEL | Director | 1500 WESTON RD., SUITE 200, WESTON, FL, 33326 |
| PINERO-ALHADEFF MARISEL | Agent | 1500 WESTON RD. SUITE 200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-22 | 1500 WESTON RD. SUITE 200, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-22 | 1500 WESTON RD. SUITE 200, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-20 | 1500 WESTON RD. SUITE 200, WESTON, FL 33326 | - |
| CANCEL ADM DISS/REV | 2009-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-16 | PINERO-ALHADEFF, MARISEL | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-02-24 | - | - |
| AMENDMENT | 2008-05-05 | - | - |
| AMENDMENT | 2003-05-09 | - | - |
| AMENDMENT | 2002-07-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1020007410 | 2020-05-03 | 0455 | PPP | 1500 WESTON RD SUITE 200, WESTON, FL, 33326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
