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  5. TITLE COMPANY OF AMERICA, INC.

TITLE COMPANY OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: TITLE COMPANY OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITLE COMPANY OF AMERICA, 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: 30 Aug 1993 (32 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 1996 (28 years ago)
Document Number: P93000060567
FEI/EIN Number 650712973

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TITLE COMPANY OF AMERICA, INC. PROFIT SHARING PLAN 2013 650712973 2014-10-15 TITLE COMPANY OF AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 3054615995
Plan sponsor’s address 370 MIRACLE MILE, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ROSA A PAZOS
Valid signature Filed with authorized/valid electronic signature
TITLE COMPANY OF AMERICA, INC. PROFIT SHARING PLAN 2013 650712973 2014-10-15 TITLE COMPANY OF AMERICA, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 3054615995
Plan sponsor’s address 370 MIRACLE MILE, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing ROSA A PAZOS
Valid signature Filed with authorized/valid electronic signature
TITLE COMPANY OF AMERICA, INC. PROFIT SHARING PLAN 2012 650712973 2013-10-15 TITLE COMPANY OF AMERICA, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 3054615995
Plan sponsor’s address 370 MIRACLE MILE, ATTN ROSA OLIVA, CORAL GABLES, FL, 331345820

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing ROSY PAZOS
Valid signature Filed with authorized/valid electronic signature
TITLE COMPANY OF AMERICA, INC. PROFIT SHARING PLAN 2011 650712973 2012-10-18 TITLE COMPANY OF AMERICA, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 3054615995
Plan sponsor’s address 370 MIRACLE MILE, ATTN ROSA OLIVA, CORAL GABLES, FL, 331345820

Plan administrator’s name and address
Administrator’s EIN 650712973
Plan administrator’s name TITLE COMPANY OF AMERICA, INC.
Plan administrator’s address 370 MIRACLE MILE, ATTN ROSA OLIVA, CORAL GABLES, FL, 331345820
Administrator’s telephone number 3054615995

Signature of
Role Plan administrator
Date 2012-10-18
Name of individual signing ROSA A PAZOS
Valid signature Filed with authorized/valid electronic signature
TITLE COMPANY OF AMERICA, INC. PROFIT SHARING PLA PROFIT SHARING PLAN 2010 650712973 2011-10-17 TITLE COMPANY OF AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 3054615995
Plan sponsor’s address 5835 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 650712973
Plan administrator’s name TITLE COMPANY OF AMERICA, INC.
Plan administrator’s address 5835 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126
Administrator’s telephone number 3054615995

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing ROSA PAZOS
Valid signature Filed with authorized/valid electronic signature
TITLE COMPANY OF AMERICA, INC. PROFIT SHARING PLA 2009 650712973 2010-10-14 TITLE COMPANY OF AMERICA, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 3054615995
Plan sponsor’s address 5835 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 650712973
Plan administrator’s name TITLE COMPANY OF AMERICA, INC.
Plan administrator’s address 5835 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126
Administrator’s telephone number 3054615995

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ROSA A PAZOS
Valid signature Filed with incorrect/unrecognized electronic signature
TITLE COMPANY OF AMERICA, INC. PROFIT SHARING PLA 2009 650712973 2010-10-14 TITLE COMPANY OF AMERICA, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 812990
Sponsor’s telephone number 3054615995
Plan sponsor’s address 5835 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126

Plan administrator’s name and address
Administrator’s EIN 650712973
Plan administrator’s name TITLE COMPANY OF AMERICA, INC.
Plan administrator’s address 5835 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126
Administrator’s telephone number 3054615995

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ROSA A PAZOS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUARTE-VIERA ANIBAL J Director 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134
DUARTE-VIERA ANIBAL J Treasurer 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134
DUARTE-VIERA ANIBAL J Secretary 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134
DUARTE ANIBAL J Agent 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134
DUARTE-VIERA ANIBAL J President 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2019-04-24 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2001-02-13 DUARTE, ANIBAL J -
REINSTATEMENT 1996-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1994-03-14 TITLE COMPANY OF AMERICA, INC. -
AMENDMENT 1993-11-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000432243 LAPSED 19-4712 CA 01 MIAMI-DADE CIRCUIT COURT 2019-05-23 2024-06-26 $24,964.62 CITY NATIONAL BANK OF FLORIDA, 25 WEST FLAGLER STREET, 5TH FLOOR, MIAMI, FLORIDA 33130
J02000430805 LAPSED 02-2376-SP 20TH JUDICIAL CIRCUIT, COLLIER 2002-10-15 2007-11-05 $5000.00 A.A. AMRHEIN, TRUSTEE AAA AGENTS REALTY TRUST, 1195 SANDPIPER ST., NAPLES, FL. 34102

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-04-15

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Companies related by address

95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US

BELEN HOLDINGS, LLC AF PROPERTY GROUP, LLC AMERICAS RESOURCE CENTER LLC BIG DUCK GAMES LLC NG CONSTRUCTION CLEANING INC SNACK MARKETS LLC COIN LAUNDRY OF AMERICA II, LLC 12350 PROPERTY, LLC 2625 PROPERTY, LLC COIN LAUNDRY OF AMERICA III, LLC

95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL, 33134, US

BELEN HOLDINGS, LLC AF PROPERTY GROUP, LLC AMERICAS RESOURCE CENTER LLC BIG DUCK GAMES LLC NG CONSTRUCTION CLEANING INC SNACK MARKETS LLC COIN LAUNDRY OF AMERICA II, LLC 12350 PROPERTY, LLC 2625 PROPERTY, LLC COIN LAUNDRY OF AMERICA III, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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