Entity Name: | CB ESCROW SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CB ESCROW 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: | 20 Feb 1998 (27 years ago) |
Date of dissolution: | 05 Oct 2004 (21 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Oct 2004 (21 years ago) |
Document Number: | P98000016976 |
FEI/EIN Number |
631208889
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | SUNTRUST INTERNATIONAL CENTER, ONE SOUTHEAST 3RD AVENUE #2400, MIAMI, FL, 33131 |
Mail Address: | ONE COMMERCE ST, ATTN: TAX DEPT., MONTGOMERY, AL, 36104, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OAKLEY FLAKE | President | ONE COMMERCE ST, MONTGOMERY, AL, 36104 |
MOORE SARAH | Chief Financial Officer | ONE COMMERCE ST, MONTGOMERY, AL, 36104 |
REINER DAVID | Vice President | ONE COMMERCE ST, MONTGOMERY, AL, 36104 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2004-10-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-02-20 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-02-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 1999-05-01 | SUNTRUST INTERNATIONAL CENTER, ONE SOUTHEAST 3RD AVENUE #2400, MIAMI, FL 33131 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2004-10-05 |
ANNUAL REPORT | 2004-05-03 |
Reg. Agent Change | 2004-02-20 |
ANNUAL REPORT | 2003-04-15 |
ANNUAL REPORT | 2002-05-22 |
ANNUAL REPORT | 2001-04-06 |
ANNUAL REPORT | 2000-05-12 |
ANNUAL REPORT | 1999-05-01 |
Domestic Profit | 1998-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State