| Entity Name: | THE TITLE DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TITLE DEPOT, 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P03000047129 |
| FEI/EIN Number |
200022124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29180 HIGHWAY US 19 NORTH, CLEARWATER, FL, 33761 |
| Mail Address: | 29180 HIGHWAY US 19 NORTH, CLEARWATER, FL, 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE TITLE DEPOT, INC., KENTUCKY | 0763043 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| TENNY STEVEN J | President | 29180 HIGHWAY US 19 N., CLEARWATER, FL, 33761 |
| LUDOVICI JOSEPH | Agent | 5901 HAMMOCK WOODS DR, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-03 | LUDOVICI, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-03 | 5901 HAMMOCK WOODS DR, ODESSA, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 29180 HIGHWAY US 19 NORTH, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-25 | 29180 HIGHWAY US 19 NORTH, CLEARWATER, FL 33761 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000242752 | LAPSED | 15-006634-CI | 6TH CIRCUIT, PINELLAS COUNTY | 2017-04-18 | 2022-04-27 | $54,679.00 | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, 1408 NORTH WESTSHORE BOULEVARD, SUITE 900, TAMPA, FL 33607 |
| J17000242687 | LAPSED | 15-006634-CI | 6TH CIRCUIT, PINELLAS COUNTY | 2017-04-04 | 2022-04-27 | $500,344.56 | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, 1408 NORTH WESTSHORE BOULEVARD, SUITE 900, TAMPA, FL 33607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-14 |
| ANNUAL REPORT | 2012-03-03 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
