| Entity Name: | TITANIC OF AMERICA IMPORT & EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITANIC OF AMERICA IMPORT & EXPORT 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: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000005195 |
| FEI/EIN Number |
80-0884705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5102 NW 79TH AVE UNIT 305, DORAL, FL, 33166 |
| Mail Address: | 5102 NW 79TH AVE UNIT 305, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOSE A | President | 5102 NW 79TH AVE UNIT 305, DORAL, FL, 33166 |
| SEGOVIA ROLANDO A | Vice President | 5102 NW 79TH AVE UNIT 305, DORAL, FL, 33166 |
| GUTIERREZ JOSE A | Agent | 5102 NW 79TH AVE UNIT 305, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-21 |
| Domestic Profit | 2013-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
