| Entity Name: | TRANS AMERICAN TITLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS AMERICAN TITLE, 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: | 19 Feb 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000016299 |
| FEI/EIN Number |
650646445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15495 EAGLE NEST LANE, STE 230, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15495 EAGLE NEST LANE, STE 230, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA MARGARITA | President | 905 BRICKELL BAY DRIVE #1824, MIAMI, FL, 33131 |
| LEYVA MARGARITA | Agent | 18290 MEDITERRANEAN BLVD, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-20 | 15495 EAGLE NEST LANE, STE 230, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1999-01-20 | 15495 EAGLE NEST LANE, STE 230, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-11 | 18290 MEDITERRANEAN BLVD, APT 505, MIAMI, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-11 | LEYVA, MARGARITA | - |
| AMENDMENT | 1996-09-19 | - | - |
| AMENDMENT | 1996-09-12 | - | - |
| AMENDMENT | 1996-05-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-07-30 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-02-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
