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BANCASA TITLE SERVICES, INC. - Florida Company Profile

Company Details

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

BANCASA 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: 28 Nov 2001 (23 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: P01000112926
Address: 10050 NW 6TH COURT STE #11, PEMBROKE PINES, FL, 33024
Mail Address: 7480 FAIRWAY DRIVE STE 108, MIAMI LAKES, FL, 33014
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAGALES SYLVIA M Director 6220 PENT PLACE, MIAMI LAKES, FL, 33014
ZAGALES SYLVIA M President 6220 PENT PLACE, MIAMI LAKES, FL, 33014
JARAMILLO JUAN P Director 10050 SW 6TH COURT APT 11, PEMBROKE PINES, FL, 33024
JARAMILLO JUAN P Vice President 10050 SW 6TH COURT APT 11, PEMBROKE PINES, FL, 33024
DIAZ GUILLERMO Agent 4011 W FLAGLER ST STE 403, MIAMI, FL, 33134

Events

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

Documents

Name Date
Domestic Profit 2001-11-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State