| Entity Name: | EXPRESS TITLE SERVICES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS TITLE SERVICES GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jan 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | P99000001938 |
| FEI/EIN Number |
650885086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10261 SW 72 ST, SUITE C-101, MIAMI, FL, 33173 |
| Mail Address: | 10261 SW 72 ST, SUITE C-101, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ANNABEL | Vice President | 10261 SW 72 STREET STE C 101, MIAMI, FL, 33173 |
| FERNANDEZ ANNABEL | Secretary | 10261 SW 72 STREET STE C 101, MIAMI, FL, 33173 |
| FERNANDEZ ANNABEL | Treasurer | 10261 SW 72 STREET STE C 101, MIAMI, FL, 33173 |
| FERNANDEZ ANNABEL | Agent | 10261 SW 72 STREET, MIAMI, FL, 33173 |
| FERNANDEZ ANNABEL | President | 10261 SW 72 STREET STE C 101, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 10261 SW 72 ST, SUITE C-101, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | 10261 SW 72 ST, SUITE C-101, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 10261 SW 72 STREET, SUITE C 101, MIAMI, FL 33173 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000303472 | ACTIVE | 1000000264918 | LEON | 2012-04-18 | 2032-04-25 | $ 566.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4796667007 | 2020-04-04 | 0455 | PPP | 10261 SW 72nd Street Suite C101, MIAMI, FL, 33173-3023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6727528405 | 2021-02-10 | 0455 | PPS | 10261 SW 72 Street Sutie 101, Miami, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
