| Entity Name: | FIRST USA TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST USA 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: | 19 Sep 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000101477 |
| FEI/EIN Number |
010744240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1207 SW 57 AVENUE, MIAMI, FL, 33144 |
| Mail Address: | 1207 SW 57 AVENUE, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ RICARDO | President | 1207 SW 57 AVENUE, MIAMI, FL, 33144 |
| MARTINEZ RICARDO | Agent | 1207 SW 57 AVENUE, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-14 | 1207 SW 57 AVENUE, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-14 | 1207 SW 57 AVENUE, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-14 | 1207 SW 57 AVENUE, MIAMI, FL 33144 | - |
| REINSTATEMENT | 2007-09-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-11 | MARTINEZ, RICARDO | - |
| AMENDMENT | 2007-07-11 | - | - |
| AMENDMENT | 2006-09-22 | - | - |
| REINSTATEMENT | 2003-10-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000208889 | ACTIVE | 1000000209812 | DADE | 2011-03-30 | 2031-04-06 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-14 |
| REINSTATEMENT | 2007-09-20 |
| Amendment | 2007-07-11 |
| Amendment | 2006-09-22 |
| Reg. Agent Change | 2006-09-22 |
| Off/Dir Resignation | 2006-09-22 |
| ANNUAL REPORT | 2006-04-06 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
