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TRI-COUNTY FLORIDA TITLE COMPANY - Florida Company Profile

Company Details

Entity Name: TRI-COUNTY FLORIDA TITLE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRI-COUNTY FLORIDA TITLE COMPANY 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: 21 Apr 2000 (25 years ago)
Document Number: P00000040135
FEI/EIN Number 651000804

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

Address: 3900 HOLLYWOOD BLVD, 103, HOLLYWOOD, FL, 33021
Mail Address: 3900 HOLLYWOOD BLVD, 103, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RINCON ANGELA C President 3900 HOLLYWOOD BLVD., #103, HOLLYWOOD, FL, 33021
FEDER LAWRENCE H Vice President 3900 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021
FEDER LAWRENCE H Secretary 3900 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021
FEDER LAWRENCE H Director 3900 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021
RINCON ANGELA C Agent 3900 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2005-04-27 3900 HOLLYWOOD BLVD, 103, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2005-04-27 3900 HOLLYWOOD BLVD, 103, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-27 3900 HOLLYWOOD BLVD., 103, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7049277302 2020-04-30 0455 PPP 3900 Hollywood Blvd, Hollywood, FL, 33021
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27979.16
Loan Approval Amount (current) 27979.16
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 Hollywood, BROWARD, FL, 33021-1200
Project Congressional District FL-25
Number of Employees 3
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28224.75
Forgiveness Paid Date 2021-04-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State