| Entity Name: | EXPRESS TITLE & SETTLEMENT GROUP, CHARTERED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS TITLE & SETTLEMENT GROUP, CHARTERED 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: | 11 Jun 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000053228 |
| FEI/EIN Number |
650925589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 N UNIVERSITY DR., 111, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 1515 N UNIVERSITY DR., 111, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUCERO TIMOTHY D | President | 1515 N UNIVERSITY DR. STE 111, CORAL SPRINGS, FL, 33071 |
| LUCERO TIMOTHY D | Agent | 1515 N UNIVERSITY DR. STE 111, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-13 | 1515 N UNIVERSITY DR., 111, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-13 | 1515 N UNIVERSITY DR., 111, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 1515 N UNIVERSITY DR. STE 111, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-10-15 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-08 |
| Domestic Profit | 1999-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
