| Entity Name: | AGM TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AGM TITLE SERVICES, 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: | 17 May 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000050576 |
| FEI/EIN Number |
651108030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 730 NW 107 AVE, MIAMI, FL, 33172, US |
| Mail Address: | 730 NW 107 AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA-MENOCAL ALFREDO | Director | 730 NW 107 AVE., MIAMI, FL, 33172 |
| GARCIA-MENOCAL ALFREDO | President | 730 NW 107 AVE., MIAMI, FL, 33172 |
| GARCIA-MENOCAL ALFREDO | Secretary | 730 NW 107 AVE., MIAMI, FL, 33172 |
| GARCIA-MENOCAL ALFREDO | Treasurer | 730 NW 107 AVE., MIAMI, FL, 33172 |
| GARCIA-MENOCAL ALFREDO | Agent | 730 NW 107 AVE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000006185 | SUCCESS TITLE & ESCROW CO. | EXPIRED | 2010-01-20 | 2015-12-31 | - | 730 NW 107TH AVE STE 115, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 730 NW 107 AVE, Suite 214, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 730 NW 107 AVE, Suite 214, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 730 NW 107 AVE, Suite 214, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2012-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| REINSTATEMENT | 2012-04-16 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
