| Entity Name: | ALLSTATE TITLE AND ESCROW COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLSTATE TITLE AND ESCROW COMPANY, 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: | 27 Sep 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: | P02000104597 |
| FEI/EIN Number |
680523969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18142 SW 97 AVE, PALMETTO BAY, FL, 33157 |
| Mail Address: | 18142 SW 97 AVE, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AJABSHIR SOHEILA | Director | 17891 S.DIXIE HWY, PALMETTO BAY, FL, 33157 |
| AJABSHIR MIKE | Director | 17891 S. DIXIE HWY, MIAMI, FL, 33157 |
| AJABSHIR MIKE | Agent | 930 HIALEAH DR, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2003-11-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-03 | 18142 SW 97 AVE, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-03 | 18142 SW 97 AVE, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-03 | 930 HIALEAH DR, #9, HIALEAH, FL 33010 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000127695 | TERMINATED | 1000000088447 | 26532 1974 | 2008-08-21 | 2029-01-22 | $ 2,330.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000364751 | ACTIVE | 1000000088447 | 26532 1974 | 2008-08-21 | 2029-01-28 | $ 2,330.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000498120 | TERMINATED | 1000000088447 | 26532 1974 | 2008-08-21 | 2029-02-04 | $ 30.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000572825 | TERMINATED | 1000000088447 | 26532 1974 | 2008-08-21 | 2029-02-11 | $ 30.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-22 |
| REINSTATEMENT | 2003-11-03 |
| Domestic Profit | 2002-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
