| Entity Name: | COSMOPOLITAN TITLE & SETTLEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COSMOPOLITAN TITLE & SETTLEMENT, 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: | 05 Oct 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000110294 |
| FEI/EIN Number |
261760945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 CLAYTON COURT, FORT MYERS, FL, 33907 |
| Mail Address: | 1870 CLAYTON COURT, FORT MYERS, FL, 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ANAI | President | 1870 CLAYTON COURT, FORT MYERS, FL, 33907 |
| SANCHEZ MELISSA | Vice President | 1870 CLAYTON COURT, FORT MYERS, FL, 33907 |
| SANCHEZ ANTHONY | Vice President | 1870 CLAYTON COURT, FORT MYERS, FL, 33907 |
| SANCHEZ ANAI | Agent | 1870 CLAYTON COURT, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 1870 CLAYTON COURT, FORT MYERS, FL 33907 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 1870 CLAYTON COURT, FORT MYERS, FL 33907 | - |
| NAME CHANGE AMENDMENT | 2008-01-16 | COSMOPOLITAN TITLE & SETTLEMENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 1870 CLAYTON COURT, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-01-14 |
| Name Change | 2008-01-14 |
| Domestic Profit | 2007-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
