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POPULAR TITLE & ESCROW INC - Florida Company Profile

Company Details

Entity Name: POPULAR TITLE & ESCROW INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POPULAR TITLE & ESCROW 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: 11 Jul 2023 (2 years ago)
Document Number: P23000051579
FEI/EIN Number 93-2336946

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

Address: 5931 NW 173 DR SUITE 9, HIALEAH, FL, 33015, US
Mail Address: 5931 NW 173 DR SUITE 9, HIALEAH, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS DELIA President 5931 NW 173 DR SUITE 9, HIALEAH, FL, 33015
CEBALLOS DELIA Secretary 5931 NW 173 DR SUITE 9, HIALEAH, FL, 33015
ROSALES LUIS F Agent 5931 NW 173 DR SUITE 9, HIALEAH, FL, 33015

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-03-05
Domestic Profit 2023-07-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State