Entity Name: | U.S. TITLE & ESCROW INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
U.S. TITLE & ESCROW 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: | 27 Feb 1995 (30 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 28 Oct 2013 (11 years ago) |
Document Number: | P95000015744 |
FEI/EIN Number |
593300551
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2715 EAST OAKLAND PARK BLVD., STE 300, FORT LAUDERDALE, FL, 33306, US |
Mail Address: | 2715 EAST OAKLAND PARK BLVD., STE 300, FORT LAUDERDALE, FL, 33306, US |
ZIP code: | 33306 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SENESI FRED P | President | 2715 E OAKLAND PARK BLVD., FT. LAUDERDALE, FL |
Salazar Alejandra (Jac | Vice President | 2715 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33306 |
Senesi Andrea | Secretary | 2715 EAST OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33306 |
SENESI FRED P | Agent | 2715 E. OAKLAND PARK BLVD., FORT LAUDERDALE, FL, 33306 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2013-10-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2012-12-03 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF MAILING ADDRESS | 2011-02-25 | 2715 EAST OAKLAND PARK BLVD., STE 300, FORT LAUDERDALE, FL 33306 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 2715 E. OAKLAND PARK BLVD., STE. 300, FORT LAUDERDALE, FL 33306 | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2715 EAST OAKLAND PARK BLVD., STE 300, FORT LAUDERDALE, FL 33306 | - |
NAME CHANGE AMENDMENT | 1995-05-30 | U.S. TITLE & ESCROW INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000668498 | LAPSED | CACE09-045735 (05) | 17 JUD CIR. BROWARD CO. FL | 2010-04-22 | 2015-06-21 | $61,919.71 | CIT TECHNOLOGY FINANCING SERVICES, INC., ONE DEERWOOD, 10201 CENTURION PKWY NORTH, SUITE 100, JACKSONVILLE, FL 32256 |
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FRED P. SENESI, etc. and GALLERIA ASSET, etc. VS PURVIN PUJARA, etc., et al. | 4D2011-1485 | 2011-04-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | FRED P. SENESI |
Role | Appellant |
Status | Active |
Representations | Christopher A. Sajdera |
Name | GALLERIA ASSET MANAGEMENT CORP |
Role | Appellant |
Status | Active |
Name | COASTAL INVESTMENT PROPERTIES LLC |
Role | Appellee |
Status | Active |
Name | U.S. TITLE & ESCROW INC. |
Role | Appellee |
Status | Active |
Name | PURVIN PUJARA |
Role | Appellee |
Status | Active |
Representations | William S. Isenberg |
Name | PVP, INC. |
Role | Appellee |
Status | Active |
Name | HON. MARC GOLD (DNU) |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk - Broward |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2012-12-04 |
Type | Misc. Events |
Subtype | Case Closed |
Description | Case Closed (No Record) |
Docket Date | 2012-10-19 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | ORD-Grant Voluntary Dismissal (Joint) |
Docket Date | 2012-10-19 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2012-10-19 |
Type | Order |
Subtype | Order |
Description | ORD-Moot |
Docket Date | 2012-10-18 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Motion For Voluntary Dismissal |
On Behalf Of | FRED P. SENESI |
Docket Date | 2012-10-08 |
Type | Order |
Subtype | Show Cause re Compliance with Prior Order |
Description | Order to Show Cause-Appeal Dismissal ~ 10 DAYS; AS TO APPELLEE PUJARA. |
Docket Date | 2012-09-07 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss ~ T - |
On Behalf Of | PURVIN PUJARA |
Docket Date | 2012-08-31 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-Grant EOT to Complete ROA ~ 30 DAYS |
Docket Date | 2012-08-27 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time To File Record |
On Behalf Of | FRED P. SENESI |
Docket Date | 2012-08-09 |
Type | Order |
Subtype | Order re Stay |
Description | Stay is lifted, case to proceed |
Docket Date | 2012-08-06 |
Type | Response |
Subtype | Response |
Description | Response to Order to Show Cause ~ (M) (*AND ALTERNATIVELY* MOTION TO LIFT BANKRUPTCY STAY) |
On Behalf Of | FRED P. SENESI |
Docket Date | 2012-08-06 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ (M) TO LIFT BANKRUPTCY STAY (*AND* RESPONSE TO S/C ORDER) |
On Behalf Of | FRED P. SENESI |
Docket Date | 2012-08-06 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ ("NOTICE OF FILING") DISCHARGE OF DEBTOR PURVIN PUJARA'S BANKRUPTCY |
On Behalf Of | FRED P. SENESI |
Docket Date | 2012-07-31 |
Type | Order |
Subtype | Show Cause re Compliance with Prior Order |
Description | Order to Show Cause-Appeal Dismissal ~ 10 DAYS |
Docket Date | 2012-07-06 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ 10 DAYS RE: BANKRUPTCY |
Docket Date | 2012-05-29 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ (NOTICE OF FILING) |
On Behalf Of | PURVIN PUJARA |
Docket Date | 2012-05-17 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Letter ~ RE: PLEASE REMOVE FIRM FROM SERVICE LIST. |
On Behalf Of | FRED P. SENESI |
Docket Date | 2012-05-14 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ 10 DAYS RE: BANKRUPTCY |
Docket Date | 2012-04-25 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
On Behalf Of | FRED P. SENESI |
Docket Date | 2012-02-09 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ (NOTICE OF FILING) |
On Behalf Of | PURVIN PUJARA |
Docket Date | 2012-01-23 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Record |
Description | ORD-Grant EOT to Complete ROA ~ 30 DAYS |
Docket Date | 2012-01-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time for Record |
Description | Motion Extension of Time To Complete ROA |
On Behalf Of | Clerk - Broward |
Docket Date | 2012-01-06 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ 10 DAYS, APPELLEES; REGARDING BANKRUPTCY PROCEEDINGS. |
Docket Date | 2011-12-27 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report |
On Behalf Of | PURVIN PUJARA |
Docket Date | 2011-12-01 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ 10 DAYS |
Docket Date | 2011-08-26 |
Type | Misc. Events |
Subtype | Status Report |
Description | Status Report ~ RE: BANKRUPTCY PENDING T- |
On Behalf Of | PURVIN PUJARA |
Docket Date | 2011-08-18 |
Type | Order |
Subtype | Order to File Status Report |
Description | Order to File Status Report ~ 10 DAYS |
Docket Date | 2011-05-16 |
Type | Order |
Subtype | Order Bankruptcy |
Description | ORD-Case Stayed Pending Bankruptcy ~ 90 DAYS. |
Docket Date | 2011-05-09 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement ~ AA Christopher A. Sajdera |
Docket Date | 2011-05-09 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ APLEE'S, PURVIN PUJARA, NOTICE OF BANKRUPTCY CASE FILING IN THE U.S. BANKRUPTCY COURT, SO. DISTRICT OF FLORIDA, CASE #11-17270-JKO |
On Behalf Of | FRED P. SENESI |
Docket Date | 2011-04-28 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter |
Docket Date | 2011-04-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2011-04-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | FRED P. SENESI |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-02-08 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-06-02 |
ANNUAL REPORT | 2019-04-01 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-04-06 |
ANNUAL REPORT | 2016-01-20 |
AMENDED ANNUAL REPORT | 2015-03-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2925637301 | 2020-04-29 | 0455 | PPP | 2715 E Oakland Park Blvd Suite 300, FORT LAUDERDALE, FL, 33306-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1751297300 | 2020-04-28 | 0455 | PPP | 2715 East Oakland Park Boulevard Suite 300, FORT LAUDERDALE, FL, 33306-0000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State