| Entity Name: | HOME OWNERS TITLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOME OWNERS TITLE, 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: | 21 Sep 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000077492 |
| FEI/EIN Number |
81-3915916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 N. LAKE DESTINY, MAITLAND, FL, 32751 |
| Mail Address: | 350 N. LAKE DESTINY, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN HARVEY | President | 350 N. LAKE DESTINY, MAITLAND, FL, 32751 |
| COHEN HARVEY | Agent | 350 N. LAKE DESTINY, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000046909 | CLG COMMERCIAL TITLE | EXPIRED | 2019-04-16 | 2024-12-31 | - | 350 NORTH LAKE DESTINY RD, MAITLAND, FL, 32751 |
| G19000042167 | DBA CLG COMMERCIAL TITLE | EXPIRED | 2019-04-02 | 2024-12-31 | - | 350 N. LAKE DESTINY RD., MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHAEL MORADIAN VS CRISTIANE GUSMAO DE ASSIS, FABIANO CASTILHOS DOS SANTOS, ANTONIO CARDOSO, MARK CRUZ, AND HOME OWNERS TITLE, INC. | 6D2023-1338 | 2022-06-09 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Michael Moradian |
| Role | Appellant |
| Status | Active |
| Representations | Marta C. Garcia, Evan Stroman, Zhen Pan, Michael Diaz, Jr. |
| Name | Cristiane Gusmao De Assis |
| Role | Appellee |
| Status | Active |
| Representations | CHRISTINA BREDAHL GIERKE, ESQ., BENJAMIN RUST, II., ESQ, |
| Name | MARK CRUZ CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | HOME OWNERS TITLE, INC. |
| Role | Appellee |
| Status | Active |
| Name | Fabiano Castilhos Dos Santos |
| Role | Appellee |
| Status | Active |
| Name | Antonio Cardoso |
| Role | Appellee |
| Status | Active |
| Name | HON. A. JAMES CRANER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-12 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-09-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-08-10 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c ~ DUE W/I 5 DAYS |
| Docket Date | 2022-08-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-STRICKEN ~ MOT SEEKING LEAVE W/I 10 DAYS |
| Docket Date | 2022-07-29 |
| Type | Brief |
| Subtype | Amended Answer Brief |
| Description | Amended Appellee Answer Brief ~ STRICKEN PER 8/1 ORDER |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-07-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ SEE AMENDED BRIEF |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion File Amended Brief-12c |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ INITIAL BRF & APPX ACCEPTED. 6/13 OTSC IS DISCHARGED |
| Docket Date | 2022-06-29 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant Initial Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-28 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE TO ORDER TO SHOW CAUSE AND MOTION TO DISMISS |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-06-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/13 ORDER |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-13 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | ORD-FOR UNTIMELY FILING OF NOTICE OF APPEAL-L.T. ~ AA W/IN 15 DYS |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | Michael Moradian |
| Docket Date | 2023-01-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-01-17 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-01-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-12-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | ORD-TRANSFER TO ANOTHER COURT |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/8/22 |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | AFFIDAVIT OF INSOLVENCY IS INSUFFICIENT |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2021-CA-008104-O |
Parties
| Name | Michael Moradian |
| Role | Appellant |
| Status | Active |
| Representations | Zhen Pan, Evan Stroman, Michael Diaz, Jr., Marta C. Garcia |
| Name | Antonio Cardoso |
| Role | Appellee |
| Status | Active |
| Name | MARK CRUZ CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | Fabiano Castilhos Dos Santos |
| Role | Appellee |
| Status | Active |
| Name | Cristiane Gusmao De Assis |
| Role | Appellee |
| Status | Active |
| Representations | Christina Bredahl Gierke, Benjamin Rust, II |
| Name | HOME OWNERS TITLE, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. A. James Craner |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE TO ORDER TO SHOW CAUSE AND MOTION TO DISMISS |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-06-20 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-20 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 6/13 ORDER |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-13 |
| Type | Order |
| Subtype | Show Cause Timeliness (Appeal) |
| Description | Order - Show Cause for Untimely Filing of Notice of Appeal ~ AA W/IN 15 DYS |
| Docket Date | 2022-06-28 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2023-01-01 |
| Type | Disposition by Opinion |
| Subtype | Transferred |
| Description | Transferred - Order by Clerk ~ TRANSFER TO 6th DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Ord-Transfer to Sixth DCA |
| Docket Date | 2022-12-30 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2022-09-12 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2022-09-09 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-08-10 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Amended Answer Brief |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-08-08 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief ~ DUE W/I 5 DAYS |
| Docket Date | 2022-08-05 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-08-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken ~ MOT SEEKING LEAVE W/I 10 DAYS |
| Docket Date | 2022-07-29 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Amended Answer Brief ~ STRICKEN PER 8/1 ORDER |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-07-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ SEE AMENDED BRIEF |
| On Behalf Of | Cristiane Gusmao De Assis |
| Docket Date | 2022-07-01 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | ORD-Granting Amended Brief |
| Docket Date | 2022-06-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief ~ INITIAL BRF & APPX ACCEPTED. 6/13 OTSC IS DISCHARGED |
| Docket Date | 2022-06-29 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-29 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-10 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-09 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-06-09 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/8/22 |
| On Behalf Of | Michael Moradian |
| Docket Date | 2022-06-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-06-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-24 |
| Domestic Profit | 2016-09-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3279167105 | 2020-04-11 | 0491 | PPP | 350 N LAKE DESTINY RD, MAITLAND, FL, 32751-4103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
