| Entity Name: | TITAN LUMBER CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITAN LUMBER CORP 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: | 09 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2019 (5 years ago) |
| Document Number: | P09000012346 |
| FEI/EIN Number |
264207667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 NW 37th Ave, MIAMI, FL, 33147, US |
| Mail Address: | 7601 NW 37th Ave, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARADIAGA ERIC R | President | 7601 NW 37th Ave, MIAMI, FL, 33147 |
| FERNANDEZ RICHARD | Vice President | 7601 NW 37th Ave, MIAMI, FL, 33147 |
| MARADIAGA ERIC R | Agent | 7601 NW 37th Ave, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-12-03 | MARADIAGA, ERIC R | - |
| REINSTATEMENT | 2019-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 7601 NW 37th Ave, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 7601 NW 37th Ave, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 7601 NW 37th Ave, MIAMI, FL 33147 | - |
| AMENDMENT | 2014-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-17 |
| REINSTATEMENT | 2019-12-03 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3927477201 | 2020-04-27 | 0455 | PPP | 7601 Northwest 37th Avenue, Miami, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1343708507 | 2021-02-18 | 0455 | PPS | 7601 NW 37th Ave, Miami, FL, 33147-4420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
