| Entity Name: | THREE OAKS TITLE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THREE OAKS TITLE CO. 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 Jan 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P08000001552 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N. HIATUS RD, #200, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 400 N. HIATUS RD, #200, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MAITE L | President | 400 N. HIATUS RD #200, PEMBROKE PINES, FL, 33026 |
| DIAZ ALBERTO | Secretary | 400 N. HIATUS RD #200, PEMBROKE PINES, FL, 33026 |
| DIAZ MAITE L | Agent | 400 N. HIATUS RD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 400 N. HIATUS RD, #200, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 400 N. HIATUS RD, #200, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 400 N. HIATUS RD, #200, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| Domestic Profit | 2008-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
