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TRANSAMERICAN TITLE SERVICES GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: TRANSAMERICAN TITLE SERVICES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICAN TITLE SERVICES GROUP, 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: 13 Aug 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P01000079206
Address: 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146
Mail Address: 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PADRON IRIS President 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146
PADRON IRIS Director 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146
CESPEDES JACQUELINE M President 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146
CESPEDES JACQUELINE M Director 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146
PEREIRO ROCIO President 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146
PEREIRO ROCIO Director 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146
PADRON IRIS Agent 250 BIRD ROAD, SUITE 100, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-08-13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State