| Entity Name: | THE TITLE CONNECTION OF CENTRAL FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TITLE CONNECTION OF CENTRAL FLORIDA, 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: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P04000068075 |
| FEI/EIN Number |
030540559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 BROADWAY AVENUE, SUITE 201, KISSIMMEE, FL, 34741 |
| Mail Address: | 120 BROADWAY AVENUE, SUITE 306, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS MONTES DE OCA | Treasurer | 120 BROADWAY AVENUE, SUITE 205, KISSIMMEE, FL, 34741 |
| JUAN CARLOS MONTES DE OCA | President | 120 BROADWAY AVENUE, SUITE 205, KISSIMMEE, FL, 34741 |
| ESPINOSA JASMINE | Agent | 2100 BRENTLEY PLACE, ORLANDO, FL, 32835 |
| JUAN CARLOS MONTES DE OCA | Secretary | 120 BROADWAY AVENUE, SUITE 205, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 120 BROADWAY AVENUE, SUITE 201, KISSIMMEE, FL 34741 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2012-02-15 | - | - |
| VOLUNTARY DISSOLUTION | 2012-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-08-19 | THE TITLE CONNECTION OF CENTERAL FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-19 | 120 BROADWAY AVENUE, SUITE 201, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-19 | ESPINOSA, JASMINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-19 | 2100 BRENTLEY PLACE, ORLANDO, FL 32835 | - |
| NAME CHANGE AMENDMENT | 2006-02-10 | EXECUTIVE TITLE & ESCROW AGENCY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000465832 | ACTIVE | 1000000466814 | ORANGE | 2013-02-05 | 2033-02-20 | $ 608.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13000465840 | LAPSED | 1000000466815 | ORANGE | 2013-02-01 | 2023-02-20 | $ 351.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J11000158845 | TERMINATED | 1000000204828 | ORANGE | 2011-03-02 | 2031-03-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000240264 | TERMINATED | 1000000141435 | ORANGE | 2009-09-29 | 2030-02-16 | $ 1,212.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J10000240306 | TERMINATED | 1000000141447 | ORANGE | 2009-09-29 | 2030-02-16 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Revocation of Dissolution | 2012-02-15 |
| VOLUNTARY DISSOLUTION | 2012-01-04 |
| Amendment and Name Change | 2011-08-19 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-06-19 |
| ANNUAL REPORT | 2007-04-13 |
| Name Change | 2006-02-10 |
| REINSTATEMENT | 2006-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
