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TITLE CLOSING ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TITLE CLOSING ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITLE CLOSING ASSOCIATES, 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: 11 Jan 2016 (9 years ago)
Date of dissolution: 17 Feb 2025 (a month ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2025 (a month ago)
Document Number: P16000003712
FEI/EIN Number 81-1113298

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

Address: 8475 S.W. 165 Place, Miami, FL, 33193, US
Mail Address: 8475 S.W. 165 Place, Miami, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ ELIZABETH President 8475 S.W. 165 PLACE, MIAMI, FL, 33193
Alvarez John J Vice President 8475 S.W. 165 Place, Miami, FL, 33193
Alvarez Elizabeth Agent 8475 S.W. 165 Place, Miami, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-17 - -
REVOCATION OF VOLUNTARY DISSOLUT 2024-12-26 - -
VOLUNTARY DISSOLUTION 2024-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2023-01-27 8475 S.W. 165 Place, Miami, FL 33193, Miami, FL 33193 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-25 8475 S.W. 165 Place, Miami, FL 33193 -
CHANGE OF MAILING ADDRESS 2022-07-25 8475 S.W. 165 Place, Miami, FL 33193 -
REGISTERED AGENT NAME CHANGED 2022-01-10 Alvarez, Elizabeth -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-17
Revocation of Dissolution 2024-12-26
VOLUNTARY DISSOLUTION 2024-09-19
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-10
Reg. Agent Change 2021-09-13
Reg. Agent Change 2021-04-09
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State