USA TITLE CO. - Florida Company Profile
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| Entity Name: | USA TITLE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TITLE CO. 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 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000069651 |
| FEI/EIN Number |
030462530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W CYPRESS CRK RD, # 370, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 500 W CYPRESS CRK RD, # 370, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTURILHO PERLLA | Vice President | 500 W CYPRESS CRK RD, # 370, FORT LAUDERDALE, FL, 33309 |
| CICHOWSKI JOSEPH | President | 500 W CYPRESS CRK RD, #370, FORT LAUDERDALE, FL, 33309 |
| CICHOWSKI JOSEPH E | Agent | 500 W CYPRESS CRK RD, # 370, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 500 W CYPRESS CRK RD, # 370, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 500 W CYPRESS CRK RD, # 370, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 500 W CYPRESS CRK RD, # 370, FORT LAUDERDALE, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001071276 | ACTIVE | 1000000281966 | BROWARD | 2012-12-20 | 2032-12-28 | $ 2,380.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09002206687 | LAPSED | 08-27268 (18) | CIR CRT 17TH JUD BROWARD CNTY | 2009-11-02 | 2014-11-09 | $250,000.00 | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, 500 WEST CYPRESS CREEK ROAD, SUITE 200, FORT LAUDERDALE, FL 33309 |
| J08900023607 | LAPSED | 0807016COCE51 | CTY CRT BROWARD CTY | 2008-11-18 | 2013-12-22 | $3115.00 | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, 500 WEST CYPRESS CREEK ROAD, SUITE 200, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-03-09 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-27 |
| Domestic Profit | 2002-06-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State