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COMPLETE TITLE SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: COMPLETE TITLE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE TITLE SOLUTIONS, 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: 24 Jan 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000010753
FEI/EIN Number 030398713

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

Address: 2740 E. OAKLAND PARK BLVD., SUITE 200, FORT LAUDERDALE, FL, 33306, US
Mail Address: 2740 E. OAKLAND PARK BLVD., SUITE 200, FORT LAUDERDALE, FL, 33306, US
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEKOFF NELSON Vice President 2740 E. OAKLAND PARK BLVD., SUITE 200, FORT LAUDERDALE, FL, 33306
SCARAMELLINO DANIEL Secretary 2740 E. OAKLAND PARK BLVD., SUITE 200, FORT LAUDERDALE, FL, 33306
SCARAMELLINO DANIEL Treasurer 2740 E. OAKLAND PARK BLVD., SUITE 200, FORT LAUDERDALE, FL, 33306
BEKOFF NELSON Agent 2740 E OAKLAND PARK BLVD. #220, FT. LAUDERDALE, FL, 33306

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2008-03-10 2740 E OAKLAND PARK BLVD. #220, FT. LAUDERDALE, FL 33306 -
REGISTERED AGENT NAME CHANGED 2007-10-16 BEKOFF, NELSON -
AMENDMENT 2007-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-14 2740 E. OAKLAND PARK BLVD., SUITE 200, FORT LAUDERDALE, FL 33306 -
CHANGE OF MAILING ADDRESS 2007-02-14 2740 E. OAKLAND PARK BLVD., SUITE 200, FORT LAUDERDALE, FL 33306 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000025885 LAPSED 2011-CACE-002128-21 17TH JUDICIAL, BROWARD COUNTY 2011-12-07 2017-01-13 $386,431.97 WELLS FARGO BANK, NATIONAL ASSOCIATION, 301 S. TRYON STREET, #T039, CHARLOTTE, NC 28282

Documents

Name Date
Reg. Agent Change 2008-03-10
Reg. Agent Change 2007-10-16
Reg. Agent Resignation 2007-09-14
Off/Dir Resignation 2007-07-02
ANNUAL REPORT 2007-02-22
Amendment 2007-02-14
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-02-10
ANNUAL REPORT 2004-02-18
ANNUAL REPORT 2003-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State