Entity Name: | SECURITY NATIONAL TITLE, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SECURITY NATIONAL TITLE, 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: | 04 Dec 2003 (21 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: | P03000145544 |
FEI/EIN Number |
200453085
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 633 NORTHEAST167 STREET, SUITE 401, MIAMI, FL, 33162 |
Mail Address: | 633 NORTHEAST 167 STREET, SUITE 401, MIAMI, FL, 33162 |
ZIP code: | 33162 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONEY LAURIE | President | 550 BILTMORE WAY SUITE 103, CORAL GABLES, FL, 33134 |
ROSENWASSER ROBERT V | Director | 633 NE 167 ST. SUITE 401, -, FL, 33137 |
GHEBLIKIAN SHAHEN | Director | 550 BILTMORE WAY SUITE 103, CORAL GABLES, FL, 33134 |
ROSENWASSER ROBERT V | Agent | 633 NORTHEAST 167 STREET, MIAMI, FL, 33162 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-05 | 633 NORTHEAST 167 STREET, SUITE 401, MIAMI, FL 33162 | - |
CANCEL ADM DISS/REV | 2007-01-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-05 | 633 NORTHEAST167 STREET, SUITE 401, MIAMI, FL 33162 | - |
CHANGE OF MAILING ADDRESS | 2007-01-05 | 633 NORTHEAST167 STREET, SUITE 401, MIAMI, FL 33162 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CANCEL ADM DISS/REV | 2005-05-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000535975 | ACTIVE | 1000000134064 | DADE | 2009-08-12 | 2036-09-09 | $ 220.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J10000202454 | TERMINATED | 1000000134062 | DADE | 2009-08-11 | 2030-02-16 | $ 964.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J09001011468 | LAPSED | 08-69996 CA 23 | CIR CRT 11TH JUD MIAMI DADE | 2009-02-03 | 2014-03-27 | $44,681.11 | DIVINE SQUARE, L.L.C., A FLORIDA LIMITED LIABILITY CO, 1600 SE 17TH STREET CAUSEWAY, FORT LAUDERDALE, FL 33316 |
J08000397647 | LAPSED | MIAMI-DADE COUNTY | 08-04621 CC 26 2 | 2008-10-31 | 2013-11-10 | $8522.22 | TITLE SERVICES & RESEARCH OF FLORIDA, INC., 10691 NORTH KENDALL DRIVE, 103, MIMAI, FL 33176 |
Name | Date |
---|---|
REINSTATEMENT | 2007-01-05 |
REINSTATEMENT | 2005-05-12 |
Domestic Profit | 2003-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State