| Entity Name: | TITLE PLUS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITLE PLUS OF SOUTH FLORIDA, 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: | 29 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000010133 |
| FEI/EIN Number |
752992045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 FLORIDA AVE, MIAMI, FL, 33133 |
| Mail Address: | 9200 SW DADELAND, SUITE 204, MIAMI, FL, 33156 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JOHN | Secretary | 2801 FLORIDA AVE., MIAMI, FL, 33133 |
| KURTZ DARRIN | President | 2801 FLORIDA AVE., MIAMI, FL, 33133 |
| LYNCH EDWARD | Vice President | 2801 FLORIDA AVE DR., MIAMI, FL, 33133 |
| JONES VICTOR | Vice President | 2801 FLORIDA AVE., MIAMI, FL, 33133 |
| DIGON JUAN CARLOS | Vice President | 2801 FLORIDA AVE., MIAMI, FL, 33133 |
| DIGON FRANK | Vice President | 2801 FLORIDA AVE., MIAMI, FL, 33133 |
| TOLLEY SHAWN | Agent | 9200 S. DADELAND BLVD, SUITE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-10 | 2801 FLORIDA AVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-10 | 2801 FLORIDA AVE, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-10 | TOLLEY, SHAWN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-10 | 9200 S. DADELAND BLVD, SUITE, MIAMI, FL 33156 | - |
| AMENDMENT | 2003-01-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001020261 | TERMINATED | 1000000081096 | 26422 0213 | 2008-06-10 | 2029-04-01 | $ 32.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000108349 | TERMINATED | 1000000081096 | 26422 0213 | 2008-06-10 | 2029-01-22 | $ 3,179.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000346428 | ACTIVE | 1000000081096 | 26422 0213 | 2008-06-10 | 2029-01-28 | $ 3,179.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000490085 | TERMINATED | 1000000081096 | 26422 0213 | 2008-06-10 | 2029-02-04 | $ 32.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000564871 | TERMINATED | 1000000081096 | 26422 0213 | 2008-06-10 | 2029-02-11 | $ 32.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000641497 | TERMINATED | 1000000081096 | 26422 0213 | 2008-06-10 | 2029-02-18 | $ 32.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000717776 | TERMINATED | 1000000081096 | 26422 0213 | 2008-06-10 | 2014-02-25 | $ 32.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000776319 | TERMINATED | 1000000081096 | 26422 0213 | 2008-06-10 | 2029-03-05 | $ 32.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000836246 | TERMINATED | 1000000081096 | 26422 0213 | 2008-06-10 | 2029-03-11 | $ 32.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000893619 | TERMINATED | 1000000081096 | 26422 0213 | 2008-06-10 | 2029-03-18 | $ 32.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-10 |
| Amendment | 2003-01-31 |
| Domestic Profit | 2002-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
