| Entity Name: | SAN CARLOS TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAN CARLOS TITLE SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Nov 2005 (19 years ago) |
| Document Number: | P05000155839 |
| FEI/EIN Number |
203848126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11120 N. KENDALL DRIVE, MIAMI, FL, 33176, US |
| Mail Address: | 11120 N. KENDALL DRIVE, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARI MANUEL J | President | 11120 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| MARI MANUEL J | Agent | 11120 N. KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 11120 N. KENDALL DRIVE, 201, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 11120 N. KENDALL DRIVE, SUITE 201, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 11120 N. KENDALL DRIVE, SUITE 201, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000285009 | ACTIVE | 1000000743193 | DADE | 2017-05-12 | 2027-05-18 | $ 2,891.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000513677 | ACTIVE | 1000000672131 | MIAMI-DADE | 2015-04-17 | 2025-04-27 | $ 937.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000609213 | TERMINATED | 1000000615443 | DADE | 2014-04-21 | 2024-05-09 | $ 1,992.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000271950 | TERMINATED | 1000000262657 | DADE | 2012-04-05 | 2022-04-11 | $ 1,696.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2808987705 | 2020-05-01 | 0455 | PPP | 11120 SW 88TH ST STE 201, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
