| Entity Name: | TITAN INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITAN INVESTMENTS, 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: | 02 Jun 1999 (26 years ago) |
| Date of dissolution: | 17 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2025 (3 months ago) |
| Document Number: | P99000049626 |
| FEI/EIN Number |
650925135
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5723 SW 17TH STREET, MIAMI, FL, 33155 |
| Mail Address: | 6460 SW 27TH STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES JORGE L | President | 23 Center Ln, Key Largo, FL, 33037 |
| MORALES JORGE L | Director | 23 Center Ln, Key Largo, FL, 33037 |
| Valladares Rolando | Secretary | 6460 SW 27th Street, Miami, FL, 33155 |
| Valladares Rolando | Treasurer | 6460 SW 27th Street, Miami, FL, 33155 |
| Valladares Rolando | Director | 6460 SW 27th Street, Miami, FL, 33155 |
| hurtado odalys | Asst | 6460 sw 27 street, miami, FL, 33155 |
| MORALES JORGE | Agent | 23 Center Ln, key Largo, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 23 Center Ln, key Largo, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-13 | 5723 SW 17TH STREET, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2008-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | MORALES, JORGE | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-17 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
