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JUDY'S ESCROW SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: JUDY'S ESCROW SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUDY'S ESCROW SERVICES, 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: 31 Mar 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000055711
FEI/EIN Number 47-4609458

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

Address: 191 SHERMAN DRIVE CIRCLE, INTERLACHEN, FL, 32148, US
Mail Address: P O BOX 10, INTERLACHEN, FL, 32148, US
ZIP code: 32148
County: Putnam
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOTLEY WADE W President 191 SHERMAN DRIVE CIRCLE, INTERLACHEN, FL, 32148
MOTLEY WADE W Secretary 191 SHERMAN DRIVE CIRCLE, INTERLACHEN, FL, 32148
MOTLEY WADE W Director 191 SHERMAN DRIVE CIRCLE, INTERLACHEN, FL, 32148
MOTLEY WADE W Agent 191 SHERMAN CIRCLE DR, INTERLACHEN, FL, 32148

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-21 191 SHERMAN DRIVE CIRCLE, INTERLACHEN, FL 32148 -
CHANGE OF MAILING ADDRESS 2009-04-21 191 SHERMAN DRIVE CIRCLE, INTERLACHEN, FL 32148 -
REGISTERED AGENT ADDRESS CHANGED 2007-10-03 191 SHERMAN CIRCLE DR, INTERLACHEN, FL 32148 -
REGISTERED AGENT NAME CHANGED 2007-10-03 MOTLEY, WADE W -
AMENDMENT 2007-10-03 - -
AMENDMENT 2005-06-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000549429 LAPSED 1000000478116 PUTNAM 2013-02-27 2023-03-06 $ 491.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-17
Reg. Agent Change 2007-10-03
Amendment 2007-10-03
Off/Dir Resignation 2007-10-03
ANNUAL REPORT 2007-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State