| Entity Name: | TITLESOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Nov 1998 (26 years ago) |
| Date of dissolution: | 30 Aug 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2022 (2 years ago) |
| Document Number: | P98000098190 |
| FEI/EIN Number | 59-3545465 |
| Address: | 3970 TAMPA ROAD, SUITE E, OLDSMAR, FL 34677-3201 |
| Mail Address: | P.O. BOX 2505, OLDSMAR, FL 34677-0047 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TITLESOUTHEAST, INC., ILLINOIS | CORP_63154989 | ILLINOIS |
| Name | Role |
|---|---|
| UNIVERSAL LEGAL SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Johnson, Melvin | Vice President | P.O. BOX 2505, OLDSMAR, FL 34677-0047 |
| Name | Role | Address |
|---|---|---|
| Cathy, Johnson | President | P.O. BOX 2505, OLDSMAR, FL 34677-0047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Universal Legal Services | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-12 | 3970 TAMPA ROAD, SUITE E, OLDSMAR, FL 34677-3201 | No data |
| REINSTATEMENT | 2017-10-12 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-12 | 3970 TAMPA ROAD, SUITE E, OLDSMAR, FL 34677-3201 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-08-03 | 3970 TAMPA ROAD, SUITE E, OLDSMAR, FL 34677-3201 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002187408 | LAPSED | 09-6252 CI 021 | PINELLAS COUNTY CIRCUIT COURT | 2009-09-15 | 2014-10-23 | $287,695.47 | BANKATLANTIC, 2100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL 33304 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-30 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-12 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
