| Entity Name: | AMERICAN TITLE OF THE SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN TITLE OF THE SOUTHEAST, 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 Apr 1996 (29 years ago) |
| Date of dissolution: | 20 Sep 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 1999 (26 years ago) |
| Document Number: | P96000034447 |
| FEI/EIN Number |
650665827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4500 PGA BLVD. STE 400, PALM BEACH GARDENS, FL, 33418 |
| Mail Address: | 4500 PGA BLVD. STE 400, PALM BEACH GARDENS, FL, 33418 |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIVOSTA OTTO B. | Director | 4500 PGA BLVD, SUITE 400, PALM BCH GARDENS, FL |
| SHANNON WILLIAM E. | President | 4500 PGA BLVD, SUITE 400, PALM BCH GARDENS, FL |
| OWEN JACK B. JR. | Vice President | 4500 PGA BLVD, SUITE 400, PALM BCH GARDENS, FL |
| OWEN JACK B. JR. | Secretary | 4500 PGA BLVD, SUITE 400, PALM BCH GARDENS, FL |
| OWEN JACK B. JR. | Treasurer | 4500 PGA BLVD, SUITE 400, PALM BCH GARDENS, FL |
| MAJEWSKI CANDACE A. | Vice President | 4500 PGA BLVD., SUITE 400, PALM BEACH GARDENS, FL, 33418 |
| DIVOSTA OTTO B | Agent | 4500 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-09-20 | - | - |
| AMENDMENT | 1997-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-26 | DIVOSTA, OTTO B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-26 | 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-09-20 |
| ANNUAL REPORT | 1998-02-16 |
| AMENDMENT | 1997-05-06 |
| ANNUAL REPORT | 1997-02-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
