| Entity Name: | FLORIDA TITLE & ESCROW COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TITLE & ESCROW COMPANY 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: | 22 Oct 1996 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000087321 |
| FEI/EIN Number |
650737813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARVESU MANUEL M | President | 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL, 33134 |
| ARVESU MANUEL M | Secretary | 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL, 33134 |
| ARVESU MANUEL M | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-05-20 | - | - |
| AMENDMENT | 2001-10-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-03 | 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-03 | 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-03 | 201 ALHAMBRA CIRCLE, SUITE 502, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| Amendment | 2004-05-20 |
| Off/Dir Resignation | 2004-05-20 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-17 |
| Amendment | 2001-10-26 |
| ANNUAL REPORT | 2001-04-28 |
| ANNUAL REPORT | 2000-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
