| Entity Name: | IDEAL TITLE & ESCROW COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDEAL TITLE & ESCROW COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Sep 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000069179 |
| FEI/EIN Number |
650525612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18999 BISCAYNE BLVD., SUITE 204-A, AVENTURA, FL, 33180, US |
| Mail Address: | 18999 BISCAYNE BLVD., SUITE 204-A, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLIS DAVID | Director | 18999 BISCAYNE BLVD. STE 204-A, AVENTURA, FL, 33180 |
| WOLIS DAVID | Vice President | 18999 BISCAYNE BLVD. STE 204-A, AVENTURA, FL, 33180 |
| WOLIS DAVID | Agent | 2015 NE 197TH TERR, N. MIAMI BCH, FL, 33179 |
| NEMSER SARALYN | Director | 18999 BISCAYNE BLVD. STE 204-A, AVENTURA, FL, 33180 |
| NEMSER SARALYN | President | 18999 BISCAYNE BLVD. STE 204-A, AVENTURA, FL, 33180 |
| NEMSER SARALYN | Secretary | 18999 BISCAYNE BLVD. STE 204-A, AVENTURA, FL, 33180 |
| WOLIS DAVID | Treasurer | 18999 BISCAYNE BLVD. STE 204-A, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 18999 BISCAYNE BLVD., SUITE 204-A, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 18999 BISCAYNE BLVD., SUITE 204-A, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-01 | 2015 NE 197TH TERR, N. MIAMI BCH, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | WOLIS, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
