| Entity Name: | TITAN CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITAN CONSTRUCTION GROUP, 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: | 01 Jul 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2015 (10 years ago) |
| Document Number: | P93000047771 |
| FEI/EIN Number |
650421953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 SW 1 STREET, SUITE A, MIAMI, FL, 33135, US |
| Mail Address: | 1401 SW 1 STREET, SUITE A, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TITAN CONSTRUCTION GROUP RETIREMENT PLAN | 2018 | 650421953 | 2019-10-22 | TITAN CONSTRUCTION GROUP, INC. | 17 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-10-22 |
| Name of individual signing | DENNYS DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-22 |
| Name of individual signing | DENNYS DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3055413737 |
| Plan sponsor’s address | 1401 SW 1ST STREET, 212, MIAMI, FL, 331352261 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | DENNYS DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3055413737 |
| Plan sponsor’s address | 1401 SW 1ST STREET, 212, MIAMI, FL, 331352261 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-10 |
| Name of individual signing | DENNYS DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3055413737 |
| Plan sponsor’s address | 1401 SW 1ST STREET, 212, MIAMI, FL, 331352261 |
Plan administrator’s name and address
| Administrator’s EIN | 650421953 |
| Plan administrator’s name | TITAN CONSTRUCTION GROUP, INC. |
| Plan administrator’s address | 1401 SW 1ST STREET, MIAMI, FL, 331352261 |
| Administrator’s telephone number | 3055413737 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-08 |
| Name of individual signing | DENNYS DIAZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PREMIER ACCOUNTING & COMPLIANCE SOLUTIONS, LLC | Agent | - |
| DIAZ SAMUEL W. | President | 1401 SW 1 STREET, MIAMI, FL, 33135 |
| DIAZ DENNYS | Secretary | 1401 SW 1 STREET, MIAMI, FL, 33135 |
| DIAZ DENNYS | Treasurer | 1401 SW 1 STREET, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 10913 NW 30 Sreet, c/o Premier Accounting & Compliance Solutions LLC, Suite 100, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Premier Accounting & Compliance Solutions | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 1401 SW 1 STREET, SUITE A, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 1401 SW 1 STREET, SUITE A, MIAMI, FL 33135 | - |
| REINSTATEMENT | 2015-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2011-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-07-06 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-28 |
| REINSTATEMENT | 2015-10-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9705157702 | 2020-05-01 | 0455 | PPP | 1401 SW 1st St, Miami, FL, 33135 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7479758300 | 2021-01-28 | 0455 | PPS | 1401 SW 1st St, Miami, FL, 33135-2261 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
