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EMPIRE TITLE AND TRUST, INC - Florida Company Profile

Company Details

Entity Name: EMPIRE TITLE AND TRUST, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMPIRE TITLE AND TRUST, 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: 15 Sep 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: P03000100682
FEI/EIN Number 200222894

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10 FAIRWAY DRIVE, SUITE 204, DEERFIELD BEACH, FL, 33441
Mail Address: C/O MARK I. INGBER CPA/PA, 10100 WEST SAMPLE ROAD #326, CORAL SPRINGS, FL, 33065, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BILU GEIL S President 10 FAIRWAY DRIVE, #204, DEERFIELD BEACH, FL, 33441
BILU RON S Vice President 10 FAIRWAY DRIVE, #204, DEERFIELD BEACH, FL, 33441
BILU RON S Treasurer 10 FAIRWAY DRIVE, #204, DEERFIELD BEACH, FL, 33441
BILU GEIL S Agent 10 FAIRWAY DRIVE, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-04 10 FAIRWAY DRIVE, SUITE 204, DEERFIELD BEACH, FL 33441 -
CHANGE OF MAILING ADDRESS 2007-05-04 10 FAIRWAY DRIVE, SUITE 204, DEERFIELD BEACH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-05 10 FAIRWAY DRIVE, SUITE 204, DEERFIELD BEACH, FL 33441 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001069706 ACTIVE 1000000115406 46074 46 2009-03-24 2029-04-01 $ 785.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2007-05-04
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-01-04
ANNUAL REPORT 2004-06-30
Domestic Profit 2003-09-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State