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  5. TITLE COMPANY OF AMERICA, INC.

TITLE COMPANY OF AMERICA, INC.

Company Details

Entity Name: TITLE COMPANY OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 30 Aug 1993 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Nov 1996 (28 years ago)
Document Number: P93000060567
FEI/EIN Number 65-0712973
Address: 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134
Mail Address: 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134
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

Agent

Name Role Address
DUARTE, ANIBAL J Agent 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134

Director

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

President

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

Treasurer

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

Secretary

Name Role Address
DUARTE-VIERA, ANIBAL J Secretary 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 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2019-04-24 95 MERRICK WAY 3RD FLOOR, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2001-02-13 DUARTE, ANIBAL J No data
REINSTATEMENT 1996-11-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data
NAME CHANGE AMENDMENT 1994-03-14 TITLE COMPANY OF AMERICA, INC. No data
AMENDMENT 1993-11-29 No data No data

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

Related by officers

DUARTE, ANIBAL J

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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