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TITLE GUARANTY OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: TITLE GUARANTY OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITLE GUARANTY OF SOUTH FLORIDA, 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: 29 Aug 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Dec 2006 (18 years ago)
Document Number: H73556
FEI/EIN Number 592570065

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

Address: 3265 Meridian Parkway Suite 100, Weston, FL, 33331, US
Mail Address: 3265 Meridian Parkway Suite 100, Weston, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOOKSTEIN MARK R Vice President 3265 Meridian Parkway Suite 100, Weston, FL, 33331
BOOKSTEIN KELLY President 3265 Meridian Parkway Suite 100, Weston, FL, 33331
BOOKSTEIN MERRILL A Secretary 3265 Meridian Parkway Suite 100, Weston, FL, 33331
BOOKSTEIN MERRILL A Treasurer 3265 Meridian Parkway Suite 100, Weston, FL, 33331
BOOKSTEIN MERRILL A Agent 3265 Meridian Parkway Suite 100, Weston, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-17 3265 Meridian Parkway Suite 100, Weston, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 3265 Meridian Parkway Suite 100, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2017-01-17 3265 Meridian Parkway Suite 100, Weston, FL 33331 -
AMENDMENT 2006-12-05 - -
CANCEL ADM DISS/REV 2004-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 1991-04-08 BOOKSTEIN, MERRILL AP.A. -
NAME CHANGE AMENDMENT 1986-04-08 TITLE GUARANTY OF SOUTH FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3803567104 2020-04-12 0455 PPP 3265 Meridian Parkway Ste 100, WESTON, FL, 33331
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) 139900
Loan Approval Amount (current) 139900
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address Weston, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 14
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141524.39
Forgiveness Paid Date 2021-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State