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U.S. TITLE & GUARANTY CORPORATION - Florida Company Profile

Company Details

Entity Name: U.S. TITLE & GUARANTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. TITLE & GUARANTY CORPORATION 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: 25 Jul 1996 (29 years ago)
Date of dissolution: 29 Jul 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Jul 2002 (23 years ago)
Document Number: P96000062500
FEI/EIN Number 650746607

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7270 NW 12TH ST, STE 410, MIAMI, FL, 33126
Mail Address: 7270 NW 12TH ST, STE 410, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLANO CESAR Vice President 7270 NW 12TH ST STE 410, MIAMI, FL, 33126
LLANO CESAR Director 7270 NW 12TH ST STE 410, MIAMI, FL, 33126
RABELL LUIS P President 7270 NW 12TH ST -STE 410, MIAMI, FL, 33126
RABELL LUIS P Director 7270 NW 12TH ST -STE 410, MIAMI, FL, 33126
ALBA-REILLY KEYLA A Secretary 7270 NW 12TH ST -STE 410, MIAMI, FL, 33126
ALBA-REILLY KEYLA A Vice President 7270 NW 12TH ST -STE 410, MIAMI, FL, 33126
ALBA-REILLY KEYLA A Director 7270 NW 12TH ST -STE 410, MIAMI, FL, 33126
REILLY KEYLA A Agent 7270 NW 12TH ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
MERGER 2002-07-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L02000011399. MERGER NUMBER 900000041949
CHANGE OF PRINCIPAL ADDRESS 2000-03-21 7270 NW 12TH ST, STE 410, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2000-03-21 7270 NW 12TH ST, STE 410, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2000-03-21 REILLY, KEYLA A -
REGISTERED AGENT ADDRESS CHANGED 2000-03-21 7270 NW 12TH ST, STE 410, MIAMI, FL 33126 -
AMENDMENT AND NAME CHANGE 1997-04-10 U.S. TITLE & GUARANTY CORPORATION -

Documents

Name Date
Merger Sheet 2002-07-29
ANNUAL REPORT 2002-04-05
ANNUAL REPORT 2001-02-28
ANNUAL REPORT 2000-03-21
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-04-09
ANNUAL REPORT 1997-04-29
AMENDMENT AND NAME CHANGE 1997-04-10
DOCUMENTS PRIOR TO 1997 1996-07-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State