| Entity Name: | SOUTHEAST TITLE SERVICES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST TITLE SERVICES GROUP 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: | 13 Dec 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P95000094621 |
| FEI/EIN Number |
650626226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
