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  5. FEDERAL TITLE INSURANCE AGENCY, INC.

FEDERAL TITLE INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: FEDERAL TITLE INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FEDERAL TITLE INSURANCE 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: 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: 09 Nov 1970 (54 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Apr 2007 (18 years ago)
Document Number: 372588
FEI/EIN Number 591309658

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1193 S. U.S. HIGHWAY NO. 1, ROCKLEDGE, FL, 32955, US
Mail Address: 1193 S. U.S. HIGHWAY NO. 1, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FEDERAL TITLE INSURANCE AGENCY 401(K) PROFIT SHARING PLAN & TRUST 2023 591309658 2024-07-23 FEDERAL TITLE INSURANCE AGENCY 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3216324871
Plan sponsor’s address 1193 U.S. HIGHWAY 1, ROCKLEDGE, FL, 329552717

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing PATRICK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
FEDERAL TITLE INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 591309658 2023-07-28 FEDERAL TITLE INSURANCE AGENCY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3216324871
Plan sponsor’s address 1193 U.S. HIGHWAY 1, ROCKLEDGE, FL, 329552717

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing PATRICK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
FEDERAL TITLE INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 591309658 2022-09-19 FEDERAL TITLE INSURANCE AGENCY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3216324871
Plan sponsor’s address 1193 US HIGHWAY 1, ROCKLEDGE, FL, 329552717

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing PATRICK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
FEDERAL TITLE INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 591309658 2022-09-19 FEDERAL TITLE INSURANCE AGENCY 6
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3216324871
Plan sponsor’s address 1193 US HIGHWAY 1, ROCKLEDGE, FL, 329552717

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing PATRICK GALLAGHER
Valid signature Filed with authorized/valid electronic signature
FEDERAL TITLE INSURANCE ASSOCIATES, INC. 401(K) PLAN 2011 591309658 2012-05-01 FEDERAL TITLE INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 3216324871
Plan sponsor’s address 1193 SOUTH U.S. #1, ROCKLEDGE, FL, 32955

Plan administrator’s name and address
Administrator’s EIN 591309658
Plan administrator’s name FEDERAL TITLE INSURANCE AGENCY, INC.
Plan administrator’s address 1193 SOUTH U.S. #1, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3216324871

Signature of
Role Plan administrator
Date 2012-05-01
Name of individual signing BRENDA G. VAN NEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-01
Name of individual signing BRENDA G. VAN NEST
Valid signature Filed with authorized/valid electronic signature
FEDERAL TITLE INSURANCE ASSOCIATES, INC. 401(K) PLAN 2010 591309658 2011-09-08 FEDERAL TITLE INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 3216324871
Plan sponsor’s address 1193 SOUTH U.S. #1, ROCKLEDGE, FL, 32955

Plan administrator’s name and address
Administrator’s EIN 591309658
Plan administrator’s name FEDERAL TITLE INSURANCE AGENCY, INC.
Plan administrator’s address 1193 SOUTH U.S. #1, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3216324871

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing BRENDA G. VAN NEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing BRENDA G. VAN NEST
Valid signature Filed with authorized/valid electronic signature
FEDERAL TITLE INSURANCE ASSOCIATES, INC. 401(K) PLAN 2009 591309658 2010-07-13 FEDERAL TITLE INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 3216324871
Plan sponsor’s address 1193 SOUTH U.S. #1, ROCKLEDGE, FL, 32955

Plan administrator’s name and address
Administrator’s EIN 591309658
Plan administrator’s name FEDERAL TITLE INSURANCE AGENCY, INC.
Plan administrator’s address 1193 SOUTH U.S. #1, ROCKLEDGE, FL, 32955
Administrator’s telephone number 3216324871

Signature of
Role Plan administrator
Date 2010-07-13
Name of individual signing BRENDA G. VAN NEST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-13
Name of individual signing BRENDA G. VAN NEST
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Van Nest Brenda G Secretary 1193 S. U.S. HIGHWAY NO. 1, ROCKLEDGE, FL, 32955
VAN NEST BRENDA G President 1193 S. U.S. HIGHWAY NO. 1, ROCKLEDGE, FL, 32955
VAN NEST DAVID C Assistant Vice President 1193 SOUTH U.S. HIGHWAY #1, ROCKLEDGE, FL, 32955
Gallagher Patrick W Vice President 1193 SOUTH U. S. HIGHWAY 1, ROCKELDGE, FL, 32955
VAN NEST BRENDA G Agent 1193 S. U.S. HIGHWAY NO. 1, ROCKLEDGE, FL, 32955

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-04 VAN NEST, BRENDA G -
CHANGE OF PRINCIPAL ADDRESS 2010-02-24 1193 S. U.S. HIGHWAY NO. 1, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2010-02-24 1193 S. U.S. HIGHWAY NO. 1, ROCKLEDGE, FL 32955 -
NAME CHANGE AMENDMENT 2007-04-12 FEDERAL TITLE INSURANCE AGENCY, INC. -
REGISTERED AGENT ADDRESS CHANGED 1997-04-23 1193 S. U.S. HIGHWAY NO. 1, ROCKLEDGE, FL 32955 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4954697110 2020-04-13 0455 PPP 1193 south us hwy 1, ROCKLEDGE, FL, 32955
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45700
Loan Approval Amount (current) 45700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKLEDGE, BREVARD, FL, 32955-1900
Project Congressional District FL-08
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 46173.5
Forgiveness Paid Date 2021-05-03

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Companies related by address

No other companies in our directory share the same address as FEDERAL TITLE INSURANCE AGENCY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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