| Entity Name: | TITLESOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITLESOUTHEAST, 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 Nov 1998 (26 years ago) |
| Date of dissolution: | 30 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | P98000098190 |
| FEI/EIN Number |
593545465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3970 TAMPA ROAD, OLDSMAR, FL, 34677-3201, US |
| Mail Address: | P.O. BOX 2505, OLDSMAR, FL, 34677-0047, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TITLESOUTHEAST, INC., ILLINOIS | CORP_63154989 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL LEGAL SERVICES, INC. | Agent | - |
| Cathy Johnson | President | P.O. BOX 2505, OLDSMAR, FL, 346770047 |
| Johnson Melvin | Vice President | P.O. BOX 2505, OLDSMAR, FL, 346770047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Universal Legal Services | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-12 | 3970 TAMPA ROAD, SUITE E, OLDSMAR, FL 34677-3201 | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-12 | 3970 TAMPA ROAD, SUITE E, OLDSMAR, FL 34677-3201 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-08-03 | 3970 TAMPA ROAD, SUITE E, OLDSMAR, FL 34677-3201 | - |
| 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 Apr 2025
Sources: Florida Department of State
