Entity Name: | FIRST LENDER'S TITLE, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FIRST LENDER'S 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: | 12 Jul 2004 (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: | P04000103216 |
FEI/EIN Number |
201353366
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1450 NW 87 AVE., SUITE 204, DORAL, FL, 33172, US |
Mail Address: | 1450 NW 87 AVE., SUITE 204, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ DE VILLA MARIA T | President | 24794 SW 108 COURT, HOMESTEAD, FL, 33032 |
MARTINEZ DE VILLA MARIA T | Agent | 1336 NW 84 AVENUE, DORAL, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-06-01 | 1450 NW 87 AVE., SUITE 204, DORAL, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2007-06-01 | 1450 NW 87 AVE., SUITE 204, DORAL, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-12 | 1336 NW 84 AVENUE, DORAL, FL 33126 | - |
NAME CHANGE AMENDMENT | 2005-02-28 | FIRST LENDER'S TITLE, INC | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002231461 | LAPSED | 08-46601 CAQ 27 | 11TH JUDICIAL, MIAMI-DADE CO. | 2009-05-28 | 2014-12-07 | $236,178.25 | ESPIRIT WAY, LLC, 1450 NW 87 AVENUE, SUITE 210, DORAL, FLORIDA 33172 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-02-23 |
ANNUAL REPORT | 2006-04-12 |
ANNUAL REPORT | 2005-04-29 |
Name Change | 2005-02-28 |
Domestic Profit | 2004-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State