| Entity Name: | TITLE EXPERTS OF SOUTH FLORIDA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITLE EXPERTS OF SOUTH FLORIDA, 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: |
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: | 08 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P12000084854 |
| FEI/EIN Number |
46-1142944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9050 Pines Blvd, Pembroke Pines, FL, 33024, US |
| Address: | 9050 Pines Blvd,, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDE MARIE N | President | 10280 SW 15TH STREET, PEMBROKE PINES, FL, 33024 |
| MONDE MARIE N | Agent | 9050 Pines Blvd,, Pembroke Pines, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000024156 | PREMIER TITLE GROUP OF FLORIDA, INC | EXPIRED | 2016-03-07 | 2021-12-31 | - | 470 NE 13TH STREET, FORT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 9050 Pines Blvd,, STE 385, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 9050 Pines Blvd,, STE 385, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 9050 Pines Blvd,, STE 385, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | MONDE, MARIE N | - |
| AMENDMENT | 2014-10-27 | - | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000297588 | ACTIVE | CACE-23-019783 | CIR CT 17TH JUD BROWARD CTY FL | 2024-04-29 | 2029-05-16 | $113,946.22 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7921107301 | 2020-04-30 | 0455 | PPP | 470 Northeast 13th Street N/A, FORT LAUDERDALE, FL, 33304-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8372298309 | 2021-01-29 | 0455 | PPS | 470 NE 13th St # 101, Fort Lauderdale, FL, 33304-1008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
