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TITLE MASTERS USA, INC.

Company Details

Entity Name: TITLE MASTERS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 20 Mar 2003 (22 years ago)
Document Number: P03000032127
FEI/EIN Number 43-2005409
Address: 8996 TAFT STREET, PEMBROKE PINES, FL 33024
Mail Address: 8996 TAFT STREET, PEMBROKE PINES, FL 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TITLE MASTERS USA INC 401K PLAN 2021 432005409 2022-09-29 TITLE MASTERS USA INC 1
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
TITLE MASTERS USA INC 401K PLAN 2021 432005409 2022-11-10 TITLE MASTERS USA INC 1
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 2022-11-10
Name of individual signing YUNIER RUIZ
Valid signature Filed with authorized/valid electronic signature
TITLE MASTERS USA INC 401K PLAN 2021 432005409 2022-12-03 TITLE MASTERS USA INC 1
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

Agent

Name Role Address
RUIZ, TANIA Agent 8996 TAFT STREET, PEMBROKE PINES, FL 33024

President

Name Role Address
RUIZ, TANIA President 8996 TAFT STREET, PEMBROKE PINES, FL 33024

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2015-07-23 RUIZ, TANIA No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 8996 TAFT STREET, PEMBROKE PINES, FL 33024 No data
CHANGE OF PRINCIPAL ADDRESS 2014-10-22 8996 TAFT STREET, PEMBROKE PINES, FL 33024 No data
CHANGE OF MAILING ADDRESS 2014-10-22 8996 TAFT STREET, PEMBROKE PINES, FL 33024 No data

Documents

Name Date
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
AMENDED ANNUAL REPORT 2015-07-23

Date of last update: 06 Jan 2025

Sources: Florida Department of State