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TITIO ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: TITIO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITIO ENTERPRISES, 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: 17 Oct 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Dec 2017 (7 years ago)
Document Number: P14000085572
FEI/EIN Number 47-2124919

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

Address: 88005 Overseas Highway, Islamorada, FL, 33036, US
Mail Address: 88005 Overseas Highway, Islamorada, FL, 33036, US
ZIP code: 33036
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARIENTE RAFAEL President 88005 Overseas Highway, Islamorada, FL, 33036
PARIENTE RAFAEL Director 88005 Overseas Highway, Islamorada, FL, 33036
MORALES MARIA E Vice President 88005 Overseas Highway, Islamorada, FL, 33036
MORALES MARIA E Director 88005 Overseas Highway, Islamorada, FL, 33036
PARIENTE RAFAEL Agent 88005 Overseas Highway, islamorada, FL, 33036

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 88005 Overseas Highway, 10-116, Islamorada, FL 33036 -
CHANGE OF MAILING ADDRESS 2022-01-27 88005 Overseas Highway, 10-116, Islamorada, FL 33036 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 88005 Overseas Highway, 10-116, islamorada, FL 33036 -
AMENDMENT 2017-12-14 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-02-23
Amendment 2017-12-14
ANNUAL REPORT 2017-02-27

USAspending Awards / Financial Assistance

Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5300.00
Total Face Value Of Loan:
5300.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State