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CITY NATIONAL TITLE INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: CITY NATIONAL TITLE INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITY NATIONAL TITLE INSURANCE AGENCY, 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: 10 Dec 1998 (26 years ago)
Date of dissolution: 14 Feb 2013 (12 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 14 Feb 2013 (12 years ago)
Document Number: P98000103033
FEI/EIN Number 650896634

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25 WEST FLAGLER ST, 2ND FLOOR, MIAMI, FL, 33130, US
Mail Address: 25 WEST FLAGLER ST., 2ND FLOOR, ATTENTION: S. MARSHALL MARTIN, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JORGE Director 25 WEST FLAGLER ST., 2ND FLOOR, MIAMI, FL, 33130
GONZALEZ JORGE President 25 WEST FLAGLER ST., 2ND FLOOR, MIAMI, FL, 33130
MARTIN S. MARSHALL Director 25 W FLAGLER ST., 2ND FLOOR, MIAMI, FL, 33130
MARTIN S. MARSHALL Secretary 25 W FLAGLER ST., 2ND FLOOR, MIAMI, FL, 33130
MARTIN S. MARSHALL Vice President 25 W FLAGLER ST., 2ND FLOOR, MIAMI, FL, 33130
CARBALLO MARIO D. Secretary 25 W FLAGLER ST., 2ND FLOOR, MIAMI, FL, 33130
CARBALLO MARIO D. Vice President 25 W FLAGLER ST., 2ND FLOOR, MIAMI, FL, 33130
SANCHEZ LUIS JAVIER Assistant Secretary 25 W FLAGLER ST., 2ND FLOOR, MIAMI, FL, 33130
MARTIN S. MARSHALL Agent 25 W FLAGLER ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2013-02-14 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-20 25 WEST FLAGLER ST, 2ND FLOOR, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2012-03-20 25 WEST FLAGLER ST, 2ND FLOOR, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-20 25 W FLAGLER ST, 2ND FLOOR, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2010-12-30 MARTIN, S. MARSHALL -
REINSTATEMENT 2000-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
CORAPVDWN 2013-02-14
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-04-26
Reg. Agent Change 2010-12-30
Reg. Agent Resignation 2010-12-30
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-02-20
ANNUAL REPORT 2006-02-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State