TITLE COMPANY OF AMERICA, INC. - Florida Company Profile
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| 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 (29 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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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Date of last update: 03 Jun 2025
Sources: Florida Department of State