| Entity Name: | APPROVED TITLE CLOSERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APPROVED TITLE CLOSERS, 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: | 17 Mar 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000024308 |
| FEI/EIN Number |
650906188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 STATE ROAD 40 AVENUE, PLANTATION, FL, 33317 |
| Mail Address: | 900 STATE ROAD 40 AVENUE, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEIN STEVEN A | Agent | 900 SOUTH STATE ROAD 40 AVE, PLANTATION, FL, 33317 |
| MELGAREJO AVA | Director | 900 SOUTH STATE ROAD 7, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-08 | 900 STATE ROAD 40 AVENUE, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-08 | 900 STATE ROAD 40 AVENUE, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-08 | 900 SOUTH STATE ROAD 40 AVE, PLANTATION, FL 33317 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900005077 | LAPSED | 03-5720 SP-05 | CO CRT FOR MIAMI DADE, FL | 2003-07-21 | 2008-08-14 | $17113.68 | PROPERTY DEBT RESEARCH, INC, 1800 N FEDERAL HWY #204, POMPANO BEACH, FL 33062 |
| J03000110116 | LAPSED | 03-45 CCS | HIGHLANDS COUNTY COURT | 2003-03-17 | 2008-03-21 | $12,524.66 | GERMAINE SURVEYING, INC., 3803 KENILWORTH BLVD, SEBRING FL 33870 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-08 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-03-17 |
| Domestic Profit | 1999-03-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
