SOUTHEAST TITLE SERVICES GROUP INC. - Florida Company Profile
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| Entity Name: | SOUTHEAST TITLE SERVICES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Dec 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P95000094621 |
| FEI/EIN Number | 650626226 |
| Address: | 2199 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134 |
| Mail Address: | 2199 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-GOMEZ MARIA | President | 2199 PONCE DE LEON BLVD. SUITE 201, CORAL GABLES, FL, 33134 |
| FERNANDEZ GOMEZ MARIA | Agent | 2199 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 2199 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 2199 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 2199 PONCE DE LEON BLVD., SUITE 201, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-15 | FERNANDEZ GOMEZ, MARIA | - |
| REINSTATEMENT | 1996-09-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000317850 | LAPSED | 08-10409 CA 31 | MIAMI-DADE COUNTY CIRCUIT | 2008-09-19 | 2013-09-30 | $20075.85 | GREAT AMERICA LEASING CORPORATION, 625 1ST STREET SE, SUITE 800, CEDAR RAPIDS, IA 52401 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-28 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-07-01 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-04-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State