| Entity Name: | TITAN INVESTMENT GROUP II, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITAN INVESTMENT GROUP II, INCORPORATED 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: | 07 Nov 2001 (24 years ago) |
| Date of dissolution: | 13 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2012 (13 years ago) |
| Document Number: | P01000107261 |
| FEI/EIN Number |
800022980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 E COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Mail Address: | 4801 E COLONIAL DRIVE, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBLANC GABRIEL S | President | 4801 E COLONIAL DR, ORLANDO, FL, 32803 |
| LEBLANC GABRIEL S | Treasurer | 4801 E COLONIAL DR, ORLANDO, FL, 32803 |
| LEBLANC GABRIEL S | Secretary | 4801 E COLONIAL DR, ORLANDO, FL, 32803 |
| LEBLANC GABRIEL S | OCM | 4801 E COLONIAL DR, ORLANDO, FL, 32803 |
| LEBLANC RIMA H | OV | 4801E COLONIAL DR, ORLANDO, FL, 32803 |
| LEBLANC GABRIEL S | Agent | 4801 E. COLONIAL DR., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 4801 E COLONIAL DRIVE, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 4801 E COLONIAL DRIVE, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-07 | LEBLANC, GABRIEL S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-07 | 4801 E. COLONIAL DR., ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-13 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-01-17 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-02-01 |
| ANNUAL REPORT | 2004-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
