| Entity Name: | TITLE MASTERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITLE MASTERS USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Mar 2003 (22 years ago) |
| Document Number: | P03000032127 |
| FEI/EIN Number |
432005409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8996 TAFT STREET, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 8996 TAFT STREET, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TITLE MASTERS USA INC 401K PLAN | 2021 | 432005409 | 2022-11-10 | TITLE MASTERS USA INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-11-10 |
| Name of individual signing | YUNIER RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9548851044 |
| Plan sponsor’s address | 8996 TAFT ST, PEMBROKE PINES, FL, 33024 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-29 |
| Name of individual signing | YUNIER RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9548851044 |
| Plan sponsor’s address | 8996 TAFT ST, PEMBROKE PINES, FL, 33024 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-03 |
| Name of individual signing | YUNIER RUIZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RUIZ TANIA | President | 8996 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| RUIZ TANIA | Agent | 8996 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-07-23 | RUIZ, TANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 8996 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-22 | 8996 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-22 | 8996 TAFT STREET, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4056778409 | 2021-02-05 | 0455 | PPS | 8996 Taft St, Pembroke Pines, FL, 33024-4668 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4117607206 | 2020-04-27 | 0455 | PPP | 8996 TAFT ST, PEMBROKE PINES, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
