| Entity Name: | DHI TITLE OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DHI TITLE OF FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Feb 2004 (21 years ago) |
| Document Number: | P96000055605 |
| FEI/EIN Number |
752657983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US |
| Mail Address: | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DHI TITLE OF FLORIDA, INC., MISSISSIPPI | 1406581 | MISSISSIPPI |
| Headquarter of | DHI TITLE OF FLORIDA, INC., MINNESOTA | fc932948-4cd7-ea11-919f-00155d32b905 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| MARASA WILLIAM A | Executive Vice President | 20410 North 19th Ave., Phoenix, AZ, 85027 |
| WINTER MARK C | President | 10700 Pecan Park Blvd., AUSTIN, TX, 78750 |
| Wheat Bill W | Director | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
| Murray Michael J | Director | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
| Montano Thomas B | Assi | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000073716 | DHI TITLE AGENCY | ACTIVE | 2021-06-01 | 2026-12-31 | - | 1341 HORTON CIRCLE, ARLINGTON, TX, 76011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 1341 HORTON CIRCLE, ARLINGTON, TX 76011 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 1341 HORTON CIRCLE, ARLINGTON, TX 76011 | - |
| NAME CHANGE AMENDMENT | 2004-02-10 | DHI TITLE OF FLORIDA, INC. | - |
| REINSTATEMENT | 2003-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
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| JONATHAN BAWTINHIMER AND GEOFFREY FORTUNATO VS D.R. HORTON, INC., ET AL. | 5D2015-2206 | 2015-06-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | GEOFFREY FORTUNATO |
| Role | Appellant |
| Status | Active |
| Name | JONATHAN BAWTINHIMER |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT J. ROBBINS, DOUGLAS WILENS |
| Name | MACTEC ENGINEERING AND CONSULT |
| Role | Appellee |
| Status | Active |
| Name | UNIVERSAL ENGINEERING SCIENCES, INC. |
| Role | Appellee |
| Status | Active |
| Name | DHI TITLE OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | D. R. HORTON, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SCOTT A. SILVER, KARL J. BRANDES, Thomas Hardwick Justice, III, James M. Talley |
| Name | DHI MORTGAGE COMPANY, LTD. |
| Role | Appellee |
| Status | Active |
| Name | JOHN A. SIEGEL |
| Role | Appellee |
| Status | Active |
| Name | AMEC E&I, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Alice L. Blackwell |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-09-08 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-08-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-08-19 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-08-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2015-06-26 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Douglas Wilens 0079987 |
| Docket Date | 2015-06-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2015-06-22 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-06-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 6/22/15 |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2015-06-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 08-CA-015830-O |
Parties
| Name | GEOFFREY FORTUNATO |
| Role | Appellant |
| Status | Active |
| Name | JONATHAN BAWTINHIMER |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT J. ROBBINS, Ronnie J. Bitman, DOUGLAS WILENS |
| Name | DHI TITLE OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Name | DHI MORTGAGE COMPANY, LTD. |
| Role | Appellee |
| Status | Active |
| Name | MARK M. WEEKS |
| Role | Appellee |
| Status | Active |
| Name | D. R. HORTON, INC. |
| Role | Appellee |
| Status | Active |
| Representations | SETH M. SCHIMMEL, SCOTT A. SILVER, James M. Talley, ABIGAIL LEWIS FISHKIN, KARL J. BRANDES, Thomas Hardwick Justice, III, Bret M. Feldman |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-10-29 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2014-10-10 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Authored Opinion |
| Docket Date | 2014-01-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CHANGE OF LAW FIRM, ADDRESS, ETC. |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-11-18 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ W/I 10 DYS, REQ FOR RECONSIDERATION MAY BE MADE |
| Docket Date | 2013-11-18 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry ~ OA REQUEST;AA Douglas Wilens 0079987 |
| Docket Date | 2013-11-18 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-10-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ ADOPTION OF ANS BRF |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-10-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ ADOPTION OF ANS BRF |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ W/APX |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-10-02 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED MOT EOT FILE ANS BRF TO 10/22 |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-09-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED XOT TO FILE ANSWER BRIEF TO 10/22/13 |
| On Behalf Of | D. R. HORTON, INC. |
| Docket Date | 2013-09-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-07-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CORRECTED DOCKETING STMT |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-07-19 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Douglas Wilens 0079987 |
| Docket Date | 2013-07-19 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-07-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-07-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JONATHAN BAWTINHIMER |
| Docket Date | 2013-07-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
