| Entity Name: | TITAN COMMERCIAL WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITAN COMMERCIAL WAREHOUSE, 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: | 23 Apr 2012 (13 years ago) |
| Document Number: | P12000038288 |
| FEI/EIN Number |
45-5130633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 titan Row, suite 142, ORLANDO, FL, 32809, US |
| Mail Address: | 1543 dingens ave, windermere, FL, 34786, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNES ELIE | President | 1543 DINGENS AVE, WINDERMERE, FL, 34786 |
| YOUNES SAMAR G | Vice President | 1543 Dingens Ave, Windermere, FL, 34786 |
| YOUNES ELIE | Agent | 1543 dingens ave, windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-05 | 2900 titan Row, suite 142, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2900 titan Row, suite 142, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1543 dingens ave, windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343724175 | 0420600 | 2019-01-15 | 2901 TITAN ROW SUITE #102, ORLANDO, FL, 32839 | |||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1407421 |
| Safety | Yes |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4037497700 | 2020-05-01 | 0491 | PPP | 2901 TITAN ROW SUITE 102, ORLANDO, FL, 32809 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
