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MFC TITLE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: MFC TITLE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MFC TITLE AGENCY, 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: 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: 30 Nov 1994 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000087383
FEI/EIN Number 650539705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4445 LAKE FOREST DRIVE SUITE 400, CINCINNATI, OH, 45242
Mail Address: 4445 LAKE FOREST DRIVE SUITE 400, CINCINNATI, OH, 45242
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONGAN THOMAS H Director 4445 LAKE FOREST DRIVE SUITE 400, CINCINNATI, OH, 45242
BANKER DAVID C Director 4445 LAKE FOREST DRIVE SUITE 400, CINCINNATI, OH, 45242
DRIES WILLIAM J Director 4445 LAKE FOREST DRIVE SUITE 400, CINCINNATI, OH, 45242
AWERBACH MARTIN S Agent PRESTIGE PLACE I SUITE 230, CLEARWATER, FL, 34619

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-04-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State