| Entity Name: | ALLEGIANCE TITLE OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLEGIANCE TITLE OF AMERICA, 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 Jul 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000097174 |
| FEI/EIN Number |
203145950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DRIVE, STE # 231, DAVIE, FL, 33330 |
| Mail Address: | 12555 ORANGE DRIVE, STE # 231, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADOR RAFAEL | Vice President | 12555 ORANGE DRIVE STE # 231, DAVIE, FL, 33330 |
| AMADOR RAFAEL | Secretary | 12555 ORANGE DRIVE STE # 231, DAVIE, FL, 33330 |
| SANCHEZ OSVALDO | Director | 12555 ORANGE DRIVE STE # 231, DAVIE, FL, 33330 |
| SANCHEZ OSVALDO | President | 12555 ORANGE DRIVE STE # 231, DAVIE, FL, 33330 |
| SANCHEZ OSVALDO | Treasurer | 12555 ORANGE DRIVE STE # 231, DAVIE, FL, 33330 |
| AMADOR RAFAEL | Director | 12555 ORANGE DRIVE STE # 231, DAVIE, FL, 33330 |
| SANCHEZ OSVALDO R | Agent | 12555 ORANGE DR. # 231, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-03 | 12555 ORANGE DRIVE, STE # 231, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-03 | 12555 ORANGE DR. # 231, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-03 | 12555 ORANGE DRIVE, STE # 231, DAVIE, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-03 | SANCHEZ, OSVALDO R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-11 |
| REINSTATEMENT | 2011-10-03 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-07-05 |
| Domestic Profit | 2005-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
