| Entity Name: | CITIZENS TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS TITLE SERVICES, 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: |
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: | 31 Dec 1997 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000109173 |
| FEI/EIN Number |
650801560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 N. UNIVERSITY DRIVE, #301, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 210 N. UNIVERSITY DRIVE, #301, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOUZE PHILIP J | Agent | 210 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-08 | GOUZE, PHILIP JESQ. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-29 | 210 N. UNIVERSITY DRIVE, #301, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-29 | 210 N. UNIVERSITY DRIVE, #301, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 210 N. UNIVERSITY DRIVE, #301, CORAL SPRINGS, FL 33071 | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002194099 | LAPSED | 09-CA-13054 | 17TH JUD CIRCUIT, BROWARD CNTY | 2009-10-26 | 2014-10-29 | $38960.04 | BRANCH BANKING AND TRUST COMPANY (BB&T), 201 EAST PINE STREET, SUITE 250, ORLANDO, FLORIDA 32801 |
| J09001246312 | LAPSED | 08-57236-21 | 17TH JUD CIRCUIT, BROWARD CNTY | 2009-06-18 | 2014-06-24 | $70,401.25 | COLONIAL BANK, 201 EAST PINE STREET, SUITE 250, ORLANDO, FLORIDA 32801 |
| J09001213494 | LAPSED | 08-18806-49 | 17TH JUD CIRCUIT, BROWARD CTY | 2009-05-21 | 2014-05-27 | $6,494.13 | COLONIAL BANK, 201 EAST PINE STREET, SUITE 250, ORLANDO, FLORIDA 32801 |
| J09000890391 | TERMINATED | 007046633 | 44433 000055 | 2009-03-04 | 2029-03-18 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000833391 | TERMINATED | 007046633 | 44433 000055 | 2009-03-04 | 2029-03-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J07000183395 | LAPSED | 07-7582 CC 05 | MIAMI-DADE COUNTY COURT | 2007-06-12 | 2012-06-15 | $13,777.87 | WWXPRESS, INC. D/B/A WORLDWIDE EXPRESS, 9155 SOUTH DADELAND BLVD., SUITE 1502, MIAMI, FLORIDA 33156 |
| J07900001781 | LAPSED | 02-16440 CACE 13 | 17TH JUD CIR BROWARD CTY FL | 2007-01-04 | 2012-02-07 | $33501.17 | WACHOVIA BANK, N.A., ATTN: RHONDA HARRELL, P.O. BOX 2248, JACKSONVILLE, FL 32203 |
| J04900011986 | LAPSED | COWE 03-17131 | CO CRT IN AND FOR BROWARD CO | 2004-03-05 | 2009-05-07 | $17008.36 | FEDERAL EXPRESS CORPORATION, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-08-30 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-11-08 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-01-29 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
