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CISCA TITLE & ESCROW, INC. - Florida Company Profile

Company Details

Entity Name: CISCA TITLE & ESCROW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CISCA TITLE & ESCROW, 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: 11 Jan 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000005053
FEI/EIN Number 202144201

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

Address: 9900 SW 107TH AVENUE, 100, MIAMI, FL, 33176
Mail Address: 9900 SW 107TH AVENUE, 100, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY BRYAN I President 9900 SW 107TH AVENUE, SUITE 100, MIAMI, FL, 33176
BALLESTE LILY Vice President 9900 SW 107TH AVENUE, SUITE 100, MIAMI, FL, 33176
LEVY BRYAN I Agent 9900 SW 107TH AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-09-18 9900 SW 107TH AVENUE, 100, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2009-09-18 9900 SW 107TH AVENUE, 100, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2009-09-18 9900 SW 107TH AVENUE, 100, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2009-09-18
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-03
Domestic Profit 2005-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State