| Entity Name: | U.S.A. TITLE & ESCROW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. TITLE & 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: |
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: | 23 Mar 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000026873 |
| FEI/EIN Number |
650821215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 N FEDERAL HIGHWAY, SUITE 600, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 225 N FEDERAL HIGHWAY, SUITE 600, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNELL TAMMIE M | President | 225 N. FEDERAL HIGHWAY, SUITE 600, POMPANO BEACH, FL, 33062 |
| CONNELL TAMMIE M | Secretary | 225 N. FEDERAL HIGHWAY, SUITE 600, POMPANO BEACH, FL, 33062 |
| CONNELL TAMMIE M | Director | 225 N. FEDERAL HIGHWAY, SUITE 600, POMPANO BEACH, FL, 33062 |
| D'ANTONIO VINCENT E | Agent | 2651 N. FEDERAL HIGHWAY, SUITE 200, FT. LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1999-10-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-15 | D'ANTONIO, VINCENT ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-09 | 225 N FEDERAL HIGHWAY, SUITE 600, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-09 | 225 N FEDERAL HIGHWAY, SUITE 600, POMPANO BEACH, FL 33062 | - |
| Name | Date |
|---|---|
| Amendment | 1999-10-15 |
| ANNUAL REPORT | 1999-03-09 |
| Domestic Profit | 1998-03-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
