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UNITED TITLE & CLOSING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: UNITED TITLE & CLOSING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED TITLE & CLOSING 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: 17 Feb 2003 (22 years ago)
Date of dissolution: 09 Sep 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Sep 2004 (21 years ago)
Document Number: P03000018659
FEI/EIN Number 760726254

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

Address: 3501 SW 107 AVE, MIAMI, FL, 33165
Mail Address: 3501 SW 107 AVE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ-SOLIS ERWIN President 3501 SW 107 AVE, MIAMI, FL, 33165
DIAZ-SOLIS ERWIN Director 3501 SW 107 AVE, MIAMI, FL, 33165
PINERO-ALHADEFF MARISEL Vice President 3501 SE 107 AVE., MIAMI, FL, 33165
PINERO-ALHADEFF MARISEL Treasurer 3501 SE 107 AVE., MIAMI, FL, 33165
PINERO-ALHADEFF MARISEL Director 3501 SE 107 AVE., MIAMI, FL, 33165
DIAZ-SOLIS ERWIN Agent 3501 SW 107 AVE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-09-09 - -
AMENDMENT 2004-08-12 - -
AMENDMENT 2004-02-19 - -
AMENDMENT 2003-05-09 - -

Documents

Name Date
Voluntary Dissolution 2004-09-09
Amendment 2004-08-12
ANNUAL REPORT 2004-04-23
Amendment 2004-02-19
Amendment 2003-05-09
Domestic Profit 2003-02-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State