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KINETIC TITLE GROUP, INC - Florida Company Profile

Company Details

Entity Name: KINETIC TITLE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KINETIC TITLE GROUP, 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: 23 Jun 2005 (20 years ago)
Date of dissolution: 23 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jan 2014 (11 years ago)
Document Number: P05000090245
FEI/EIN Number 203044639

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

Address: 5930 NW 99 AVENUE STE. 8, DORAL, FL, 33178
Mail Address: 5930 NW 99 AVENUE STE. 8, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ-MARTINEZ JOANN President 5930 NW 99 AVENUE STE. 8, DORAL, FL, 33178
HOLLAND ROCIO B President 5930 NW 99 AVENUE STE. 8, DORAL, FL, 33178
GOMEZ-MARTINEZ JOANN Vice President 5930 NW 99 AVENUE STE. 8, DORAL, FL, 33178
GOMEZ-MARTINEZ JOANN Agent 5930 NW 99 AVENUE STE. 8, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-23 - -
AMENDMENT 2013-12-03 - -
REGISTERED AGENT ADDRESS CHANGED 2009-03-28 5930 NW 99 AVENUE STE. 8, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-28 5930 NW 99 AVENUE STE. 8, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-03-28 5930 NW 99 AVENUE STE. 8, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2009-03-28 GOMEZ-MARTINEZ, JOANN -
AMENDMENT 2007-05-16 - -
AMENDMENT 2006-12-19 - -
AMENDMENT 2005-07-05 - -

Documents

Name Date
Voluntary Dissolution 2014-01-23
Amendment 2013-12-03
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-01-25
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-03-28
ANNUAL REPORT 2008-05-01
Amendment 2007-05-16
ANNUAL REPORT 2007-01-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State