| 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 |
| 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 |
| 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 | - |
| 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
