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UNITED TITLE AGENCIES I INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: UNITED TITLE AGENCIES I INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED TITLE AGENCIES I 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: 15 Nov 1983 (41 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Apr 2004 (21 years ago)
Document Number: G70022
FEI/EIN Number 592478336

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1315 N. DIXIE HWY, LAKE WORTH, FL, 33460, US
Mail Address: 1315 N. DIXIE HWY, LAKE WORTH, FL, 33460, US
ZIP code: 33460
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UNITED TITLE AGENCIES I INC., COLORADO 20041216380 COLORADO

Key Officers & Management

Name Role Address
MCDOWELL LINDA K President 1315 N. DIXIE HWY, LAKE WORTH, FL, 33460
MCDOWELL Linda K Agent 1315 N. DIXIE HWY, LAKE WORTH, FL, 33460

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-05-26 MCDOWELL, Linda K -
CHANGE OF PRINCIPAL ADDRESS 2007-04-03 1315 N. DIXIE HWY, LAKE WORTH, FL 33460 -
CHANGE OF MAILING ADDRESS 2007-04-03 1315 N. DIXIE HWY, LAKE WORTH, FL 33460 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-03 1315 N. DIXIE HWY, LAKE WORTH, FL 33460 -
AMENDMENT 2004-04-29 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-24
AMENDED ANNUAL REPORT 2021-05-26
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3840957102 2020-04-12 0455 PPP 1315 N. Dixie Hwy.,, LAKE WORTH, FL, 33460-1826
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20200
Loan Approval Amount (current) 20200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAKE WORTH, PALM BEACH, FL, 33460-1826
Project Congressional District FL-22
Number of Employees 3
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20430.62
Forgiveness Paid Date 2021-06-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State