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CITIWIDE TITLE SERVICES, INC. - Florida Company Profile

Company Details

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

CITIWIDE 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: 03 Oct 2001 (24 years ago)
Date of dissolution: 11 Sep 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Sep 2008 (17 years ago)
Document Number: P01000096351
FEI/EIN Number 260007896

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

Address: 3785 NW 82ND AVENUE, SUITE 214, MIAMI, FL, 33166
Mail Address: 13450 SW 32 STREET, MIAMI, FL, 33175
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARNERO SISI Director 13450 SW 32 STREET, MIAMI, FL, 33175
CARNERO SISI Agent 13450 SW 32 STREET, MIAMI, FL, 33175
CARNERO SISI President 13450 SW 32 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-09-11 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 3785 NW 82ND AVENUE, SUITE 214, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2007-04-23 3785 NW 82ND AVENUE, SUITE 214, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 13450 SW 32 STREET, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2005-02-15 CARNERO, SISI -

Documents

Name Date
Voluntary Dissolution 2008-09-11
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-05
ANNUAL REPORT 2005-02-15
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-08-08
Domestic Profit 2001-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State