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TITLE GUARANTY AND TRUST COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: TITLE GUARANTY AND TRUST COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITLE GUARANTY AND TRUST COMPANY, 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: 06 Dec 1994 (30 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P94000088711
FEI/EIN Number 650613434

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

Address: 961 S. KANNER HIGHWAY, SUITE 2, STUART, FL, 34994
Mail Address: P. O. BOX 1890, STUART, FL, 34995
ZIP code: 34994
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KING, LEE W. Director 900 S. FEDERAL HIGHWAY, SUITE 100, STUART, FL, 34994
KING W. LEE J Agent 961 S. KANNER HIGHWAY, STUART, FL, 34994

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09042900392 TITLE GUARANTY AND TRUST EXPIRED 2009-02-11 2014-12-31 - PO BOX 1890, STUART, FL, 34995

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-23 961 S. KANNER HIGHWAY, SUITE 2, STUART, FL 34994 -
CHANGE OF MAILING ADDRESS 2008-11-03 961 S. KANNER HIGHWAY, SUITE 2, STUART, FL 34994 -
REGISTERED AGENT ADDRESS CHANGED 2008-11-03 961 S. KANNER HIGHWAY, STUART, FL 34994 -
REGISTERED AGENT NAME CHANGED 1995-10-30 KING, W. LEE JR. -
AMENDMENT 1995-10-16 - -

Documents

Name Date
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-01-31
ANNUAL REPORT 2005-03-25
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-04-11
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State