Entity Name: | THE TITLE DEPOT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 25 Apr 2003 (22 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | P03000047129 |
FEI/EIN Number | 20-0022124 |
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 |
---|---|---|
LUDOVICI, JOSEPH | Agent | 5901 HAMMOCK WOODS DR, ODESSA, FL 33556 |
Name | Role | Address |
---|---|---|
TENNY, STEVEN J | President | 29180 HIGHWAY US 19 N., CLEARWATER, FL 33761 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2012-03-03 | LUDOVICI, JOSEPH | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-03 | 5901 HAMMOCK WOODS DR, ODESSA, FL 33556 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 29180 HIGHWAY US 19 NORTH, CLEARWATER, FL 33761 | No data |
CHANGE OF MAILING ADDRESS | 2011-04-25 | 29180 HIGHWAY US 19 NORTH, CLEARWATER, FL 33761 | No data |
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: 30 Jan 2025
Sources: Florida Department of State