TITLE 'N' CASH EXCHANGE, INC. - Florida Company Profile
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| Entity Name: | TITLE 'N' CASH EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITLE 'N' CASH EXCHANGE, 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: | 26 Oct 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000082600 |
| FEI/EIN Number |
650621451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 508 N. DIXIE HWY., BAY 5, LANTANA, FL, 33462, US |
| Mail Address: | 508 N. DIXIE HWY., BAY 5, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK E. MONTOZZI | President | 815 W BOYNTON BCH BLVD, APT 10-102, BOYNTON BCH, FL, 33420 |
| MARK E. MONTOZZI | Director | 815 W BOYNTON BCH BLVD, APT 10-102, BOYNTON BCH, FL, 33420 |
| MONTOZZI MARK E | Agent | 12483 67TH ST N, WEST PALM BEACH, FL, 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-30 | 12483 67TH ST N, WEST PALM BEACH, FL 33412 | - |
| AMENDMENT AND NAME CHANGE | 1996-07-08 | TITLE 'N' CASH EXCHANGE, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-07-08 | 508 N. DIXIE HWY., BAY 5, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1996-07-08 | 508 N. DIXIE HWY., BAY 5, LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MONTOZZI, MARK E | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State