| Entity Name: | DELUXE TITLE AND ESCROW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DELUXE TITLE AND ESCROW, 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: | 30 Jul 1996 (29 years ago) |
| Document Number: | P96000064119 |
| FEI/EIN Number |
650685526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 NE 123 Street, North Miami, FL, 33161, US |
| Mail Address: | 1555 NE 123 Street, North Miami, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORNPRINYA TONY | President | 1555 NE 123 Street, North Miami, FL, 33161 |
| PORNPRINYA TONY | Agent | 1555 NE 123 Street, North Miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-12 | 1555 NE 123 Street, North Miami, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 1555 NE 123 Street, North Miami, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-12 | 1555 NE 123 Street, North Miami, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-16 | PORNPRINYA, TONY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000395169 | TERMINATED | 1000000598244 | MIAMI-DADE | 2014-03-19 | 2024-03-28 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
