| Entity Name: | TITLE CHECK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITLE CHECK, 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: | 06 Sep 2016 (9 years ago) |
| Document Number: | P16000073409 |
| FEI/EIN Number |
38-4015701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 S International Pkwy, Lake Mary, FL, 32746, US |
| Mail Address: | 1400 S International Pkwy, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEAL M. J | Agent | 1511 State Road 434, Suite 3049, Winter Springs, FL, 32708 |
| PALMER HOLDINGS, LLC | President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1511 State Road 434, Suite 3049, Winter Springs, FL 32708 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 1400 S International Pkwy, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 1400 S International Pkwy, Lake Mary, FL 32746 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | O'NEAL, M. JASON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| Domestic Profit | 2016-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
