| Entity Name: | TRI-COUNTY TITLE INSURANCE & ESCROW COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY TITLE INSURANCE & ESCROW COMPANY 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: | 04 Dec 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000149748 |
| FEI/EIN Number |
450546168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NW FEDERAL HIGHWAY, STUART, FL, 34994 |
| Mail Address: | 314 SW RIDGECREST DRIVE, PORT ST. LUCIE, FL, 34953 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO DANIELLE A | President | 314 SW RIDGECREST DRIVE, PORT ST. LUCIE, FL, 34953 |
| CASTRO DANIELLE A | Agent | 314 SW RIDGECREST DRIVE, PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-26 | 850 NW FEDERAL HIGHWAY, STUART, FL 34994 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-26 |
| Domestic Profit | 2006-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
