Entity Name: | TITAN MARINE DIESEL CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TITAN MARINE DIESEL 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: | 12 Nov 2015 (9 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | P15000092313 |
FEI/EIN Number |
47-5583634
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3198 NW SOUTH RIVER DRIVE, MIAMI, FL, 33142, US |
Mail Address: | 7828 NW 116 AVE, DORAL, FL, 33178, US |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PICHEL MIRKOS | Vice President | 7828 NW 116 AVE, DORAL, FL, 33178 |
PICHEL FRANCISCO | President | 7828 NW 116 AVE, DORAL, FL, 33178 |
PICHEL MIRKOS | Agent | 7828 NW 116 AVE, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
AMENDMENT | 2018-09-05 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-07-16 | 3198 NW SOUTH RIVER DRIVE, MIAMI, FL 33142 | - |
REINSTATEMENT | 2018-04-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2018-04-03 | PICHEL, MIRKOS | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J23000476432 | ACTIVE | 2021-025759-CA-01 | MIAMI-DADE CIRCUIT COURT | 2023-08-28 | 2028-10-10 | $103353.96 | REGIONS BANK, 1900 5TH AVENUE NORTH, BIRMINGHAM, AL 35203 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-18 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-04-03 |
Amendment | 2018-09-05 |
AMENDED ANNUAL REPORT | 2018-07-16 |
AMENDED ANNUAL REPORT | 2018-05-02 |
REINSTATEMENT | 2018-04-03 |
Domestic Profit | 2015-11-12 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8379617403 | 2020-05-18 | 0455 | PPP | 3198 Northwest South River Drive, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State