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ACCENT TITLE INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

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

ACCENT 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: 17 Aug 2000 (25 years ago)
Document Number: P00000077816
FEI/EIN Number 651054654

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

Address: 17693 Summerlin Road, Fort Myers, FL, 33908, US
Mail Address: 17693 Summerlin Road, Fort Myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCENT TITLE INSURANCE AGENCY, INC 2010 651054654 2011-06-21 ACCENT TITLE INSURANCE AGENCY, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2394825984
Plan sponsor’s address 17105 SAN CARLOS BLVD, SUITE A7, FORT MYERS BEACH, FL, 33931

Plan administrator’s name and address

Administrator’s EIN 651054654
Plan administrator’s name ACCENT TITLE INSURANCE AGENCY, INC
Plan administrator’s address 17105 SAN CARLOS BLVD, SUITE A7, FORT MYERS BEACH, FL, 33931
Administrator’s telephone number 2394825984

Signature of

Role Plan administrator
Date 2011-06-21
Name of individual signing JOCELYNE MUFALLI
Valid signature Filed with authorized/valid electronic signature
ACCENT TITLE INSURANCE AGENCY, INC 401(K) P/S PLAN 2010 651054654 2011-02-09 ACCENT TITLE INSURANCE AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2394825984
Plan sponsor’s address 17105 SAN CARLOS BLVD, SUITE A7, FORT MEYERS BEACH, FL, 33931

Plan administrator’s name and address

Administrator’s EIN 651054654
Plan administrator’s name ACCENT TITLE INSURANCE AGENCY, INC.
Plan administrator’s address 17105 SAN CARLOS BLVD, SUITE A7, FORT MEYERS BEACH, FL, 33931
Administrator’s telephone number 2394825984

Signature of

Role Plan administrator
Date 2011-02-09
Name of individual signing JOCELYNE MUFALLI
Valid signature Filed with authorized/valid electronic signature
ACCENT TITLE INSURANCE AGENCY, INC 401(K) P/S PLAN 2009 651054654 2010-07-13 ACCENT TITLE INSURANCE AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 2394825984
Plan sponsor’s address 11050 SUMMERLIN SQUARE DR, FORT MYERS BEACH, FL, 33931

Plan administrator’s name and address

Administrator’s EIN 651054654
Plan administrator’s name ACCENT TITLE INSURANCE AGENCY, INC.
Plan administrator’s address 11050 SUMMERLIN SQUARE DR, FORT MYERS BEACH, FL, 33931
Administrator’s telephone number 2394825984

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing JOCELYNE MUFALLI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MUFALLI JOCELYNE A Treasurer 17693 Summerlin Road, Fort Myers, FL, 33908
MUFALLI JOCELYNE A Agent 17693 Summerlin Road, Fort Myers, FL, 33908
MUFALLI JOCELYNE A President 17693 Summerlin Road, Fort Myers, FL, 33908
MUFALLI TYLER B Vice President 17693 Summerlin Road, Fort Myers, FL, 33908
MUFALLI JOCELYNE A Secretary 17693 Summerlin Road, Fort Myers, FL, 33908

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 17693 Summerlin Road, Fort Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2016-01-25 17693 Summerlin Road, Fort Myers, FL 33908 -
REGISTERED AGENT ADDRESS CHANGED 2016-01-25 17693 Summerlin Road, Fort Myers, FL 33908 -
REGISTERED AGENT NAME CHANGED 2008-01-09 MUFALLI, JOCELYNE A -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9434097008 2020-04-09 0455 PPP 17693 SUMMERLIN RD, FORT MYERS, FL, 33908-5704
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46297.5
Loan Approval Amount (current) 46297.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33908-5704
Project Congressional District FL-19
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46829.92
Forgiveness Paid Date 2021-06-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State