| Entity Name: | TITAN CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jul 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2015 (9 years ago) |
| Document Number: | P93000047771 |
| FEI/EIN Number | 65-0421953 |
| Address: | 1401 SW 1 STREET, SUITE A, MIAMI, FL 33135 |
| Mail Address: | 1401 SW 1 STREET, SUITE A, MIAMI, FL 33135 |
| 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 |
|---|---|
| PREMIER ACCOUNTING & COMPLIANCE SOLUTIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DIAZ, SAMUEL W. | President | 1401 SW 1 STREET, SUITE A MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| DIAZ, DENNYS | Secretary | 1401 SW 1 STREET, SUITE A MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| DIAZ, DENNYS | Treasurer | 1401 SW 1 STREET, SUITE A MIAMI, FL 33135 |
| Name | Role | Address |
|---|---|---|
| DIAZ, DENNYS | Vice President | 1401 SW 1 STREET, SUITE A 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-01 | Premier Accounting & Compliance Solutions | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 1401 SW 1 STREET, SUITE A, MIAMI, FL 33135 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 1401 SW 1 STREET, SUITE A, MIAMI, FL 33135 | No data |
| REINSTATEMENT | 2015-10-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-10-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REINSTATEMENT | 2011-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
