| Entity Name: | SUWANNEE TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUWANNEE 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: | 20 Apr 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P98000035990 |
| FEI/EIN Number |
593510668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9269 Dunkirk Rd, Spring Hill, FL, 34608, US |
| Mail Address: | 9269 Dunkirk Rd, Spring Hill, FL, 34608, US |
| ZIP code: | 34608 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Edwards Frances E | Vice President | 13450 NE 20th Ave, Trenton, FL, 32693 |
| Monteleone Margaret F | Agent | 9269 Dunkirk Rd, Spring Hill, FL, 34608 |
| Monteleone Margaret F | President | 9269 Dunkirk Rd, Spring Hill, FL, 34608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-13 | 9269 Dunkirk Rd, Spring Hill, FL 34608 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-13 | 9269 Dunkirk Rd, Spring Hill, FL 34608 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-13 | 9269 Dunkirk Rd, Spring Hill, FL 34608 | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-13 | Monteleone, Margaret F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-08-13 |
| Off/Dir Resignation | 2009-04-24 |
| Off/Dir Resignation | 2009-04-22 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
