| Entity Name: | AMERICAN TITLE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TITLE USA, 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: | 19 Nov 2004 (20 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: | P04000158173 |
| FEI/EIN Number |
203334967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 E ATLANTIC BLVD, SUITE 400, POMPANO BEACH, FL, 33062 |
| Mail Address: | 2401 E ATLANTIC BLVD, SUITE 400, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHULTE NEMIA L | Director | 2401 E ATLANTIC BLVD SUITE 400, POMPANO BEACH, FL, 33062 |
| SCHULTE NEMIA L | President | 2401 E ATLANTIC BLVD SUITE 400, POMPANO BEACH, FL, 33062 |
| JASANSKY PETR | Director | 310 SE 5TH TERR, POMPANO BEACH, FL, 33060 |
| SEBKOVA MIROSLAVA | Secretary | 310 SE 5TH TERR, POMPANO BEACH, FL, 33060 |
| SEBKOVA MIROSLAVA | Director | 310 SE 5TH TERR, POMPANO BEACH, FL, 33060 |
| JASANSKY PETR | Vice President | 310 SE 5TH TERR, POMPANO BEACH, FL, 33060 |
| SCHULTE PHILIP J | Treasurer | 381 SE 5TH TERR, POMPANO BEACH, FL, 33060 |
| SCHULTE PHILIP J | Director | 381 SE 5TH TERR, POMPANO BEACH, FL, 33060 |
| SCHULTE NEMIA L | Agent | 2401 E ATLANTIC BLVD SUITE 400, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-28 | 2401 E ATLANTIC BLVD, SUITE 400, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 2401 E ATLANTIC BLVD, SUITE 400, POMPANO BEACH, FL 33062 | - |
| NAME CHANGE AMENDMENT | 2005-07-25 | AMERICAN TITLE USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-26 | SCHULTE, NEMIA L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-28 |
| Name Change | 2005-07-25 |
| ANNUAL REPORT | 2005-04-26 |
| Domestic Profit | 2004-11-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
