| Entity Name: | TRANSFLORIDA TITLE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFLORIDA TITLE 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: | 25 Oct 1990 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S08937 |
| FEI/EIN Number |
593032830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 EAST TOWN STREET, COLUMBUS, OH, 43215 |
| Mail Address: | 222 EAST TOWN STREET, COLUMBUS, OH, 43215 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN DAVID J | President | 222 EAST TOWN STREET, COLUMBUS, OH, 43215 |
| MARTIN DAVID J | Director | 222 EAST TOWN STREET, COLUMBUS, OH, 43215 |
| MILLER MARVIN C | Treasurer | 222 EAST TOWN STREET, COLUMBUS, OH, 43215 |
| MILLER MARVIN C | Director | 222 EAST TOWN STREET, COLUMBUS, OH, 43215 |
| FLANAGAN LAURAL C | Secretary | 222 EAST TOWN STREET, COLUMBUS, OH, 43215 |
| FLANAGAN LAURAL C | Director | 222 EAST TOWN STREET, COLUMBUS, OH, 43215 |
| HAMMOND, JAMES M., ESQ. | Agent | 600 CLEVELAND STREET, SUITE 700, CLEARWATER, FL, 34615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1995-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-10 | 222 EAST TOWN STREET, COLUMBUS, OH 43215 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-10 | 222 EAST TOWN STREET, COLUMBUS, OH 43215 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-10 | 600 CLEVELAND STREET, SUITE 700, BARNETT BANK BUILDING, CLEARWATER, FL 34615 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
