| Entity Name: | LEGAL TITLE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEGAL TITLE EXCHANGE, 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: | 14 Dec 2007 (17 years ago) |
| Document Number: | P07000132351 |
| FEI/EIN Number |
261581922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29399 US Hwy 19 N Suite 150, CLEARWATER, FL, 33761, US |
| Mail Address: | 29399 US Hwy 19 N Suite 150, CLEARWATER, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN SAMANTHA | Director | 1427 IMPATIENS CT, TRINITY, FL, 34655 |
| GREEN SAMANTHA | Agent | 28461 US HWY 19 N, Clearwater, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 29399 US Hwy 19 N Suite 150, CLEARWATER, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-13 | 29399 US Hwy 19 N Suite 150, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 28461 US HWY 19 N, Clearwater, FL 33761 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
