| Entity Name: | TITLE AFFILIATES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P03000010020 |
| FEI/EIN Number | 043738587 |
| Address: | 7900 N.W. 155 STREET, 103, MIAMI LAKES, FL, 33016 |
| Mail Address: | 7900 N.W. 155 STREET, 103, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORSIINI CARLOS E | Agent | 7900 NW 155 STREET, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| ORSINI CARLOS E | President | 7900 N.W. 155 STREET, SUITE 103, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| ORSINI MARIANA V | Vice President | 7900 N.W. 155 STREET, SUITE 103, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| ORSINI MARIANA V | Secretary | 7900 N.W. 155 STREET, SUITE 103, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| ORSINI MARIANA V | Treasurer | 7900 N.W. 155 STREET, SUITE 103, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | ORSIINI, CARLOS E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-23 | 7900 NW 155 STREET, 103, MIAMI LAKES, FL 33016 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-02 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
