| Entity Name: | ETI TITLE INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETI TITLE INSURANCE AGENCY, 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000090162 |
| FEI/EIN Number |
200158718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 154TH STREET, SUITE 115, MIAMI LAKES, FL, 33016 |
| Mail Address: | 8181 NW 154TH STREET, SUITE 115, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ CARMEN | President | 8181 NW 154TH STREET, MIAMI LAKES, FL, 33016 |
| GUTIERREZ CARMEN | Director | 8181 NW 154TH STREET, MIAMI LAKES, FL, 33016 |
| TORRES, JR., ESQ. RICARDO | Agent | 8181 NW 154TH STREET, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-19 | 8181 NW 154TH STREET, SUITE 120, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | TORRES, JR., ESQ., RICARDO | - |
| AMENDMENT | 2007-03-12 | - | - |
| NAME CHANGE AMENDMENT | 2007-02-12 | ETI TITLE INSURANCE AGENCY, INC. | - |
| AMENDMENT | 2005-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 8181 NW 154TH STREET, SUITE 115, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 8181 NW 154TH STREET, SUITE 115, MIAMI LAKES, FL 33016 | - |
| AMENDMENT | 2004-06-14 | - | - |
| AMENDMENT | 2004-02-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000201910 | ACTIVE | 1000000133967 | DADE | 2009-10-05 | 2030-02-16 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000164837 | ACTIVE | 1000000126407 | DADE | 2009-06-25 | 2030-02-16 | $ 2,103.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-19 |
| Amendment | 2007-03-12 |
| ANNUAL REPORT | 2007-02-20 |
| Name Change | 2007-02-12 |
| ANNUAL REPORT | 2006-06-14 |
| ANNUAL REPORT | 2006-03-03 |
| Amendment | 2005-08-12 |
| ANNUAL REPORT | 2005-04-30 |
| Amendment | 2004-06-14 |
| ANNUAL REPORT | 2004-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
