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Y3 TITI HOLDINGS CORP. - Florida Company Profile

Company Details

Entity Name: Y3 TITI HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

Y3 TITI HOLDINGS 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: 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 Jun 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P12000050971
FEI/EIN Number 80-0822709

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 539 W. COMMERCE ST #2379, DALLAS, TX, 75208, US
Mail Address: 539 W. COMMERCE ST #2379, DALLAS, TX, 75208, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLACERES LIBRADO President 539 W. COMMERCE ST #2379, DALLAS, TX, 75208
Montesino Armando Agent 5201 Blue Lagoon Dr #800, Miami, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
NAME CHANGE AMENDMENT 2020-07-20 Y3 TITI HOLDINGS CORP. -
CHANGE OF PRINCIPAL ADDRESS 2020-07-20 539 W. COMMERCE ST #2379, DALLAS, TX 75208 -
CHANGE OF MAILING ADDRESS 2020-07-20 539 W. COMMERCE ST #2379, DALLAS, TX 75208 -
REGISTERED AGENT NAME CHANGED 2019-04-24 Montesino, Armando -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 5201 Blue Lagoon Dr #800, Miami, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000748927 TERMINATED 1000000685395 DADE 2015-07-02 2035-07-08 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Name Change 2020-07-20
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-04-24
Domestic Profit 2012-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State