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  5. INTERSTATE TITLE SOLUTIONS, INC.

INTERSTATE TITLE SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: INTERSTATE TITLE SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERSTATE TITLE SOLUTIONS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Jun 2003 (22 years ago)
Date of dissolution: 15 Mar 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Mar 2023 (2 years ago)
Document Number: P03000068063
FEI/EIN Number 113693541

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, US
Mail Address: 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, US
ZIP code: 33445
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERSTATE TITLE SOLUTIONS, INC. 401(K) PENSION PLAN 2022 113693541 2023-07-10 INTERSTATE TITLE SOLUTIONS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
INTERSTATE TITLE SOLUTIONS, INC. 401(K) PENSION PLAN 2021 113693541 2022-07-18 INTERSTATE TITLE SOLUTIONS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
INTERSTATE TITLE SOLUTIONS, INC. 401(K) PENSION PLAN 2020 113693541 2021-07-20 INTERSTATE TITLE SOLUTIONS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
INTERSTATE TITLE SOLUTIONS, INC. 401(K) PENSION PLAN 2019 113693541 2020-07-28 INTERSTATE TITLE SOLUTIONS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
INTERSTATE TITLE SOLUTIONS, INC. 401(K) PENSION PLAN 2018 113693541 2019-07-23 INTERSTATE TITLE SOLUTIONS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
INTERSTATE TITLE SOLUTIONS, INC. 401(K) PENSION PLAN 2017 113693541 2018-07-31 INTERSTATE TITLE SOLUTIONS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
INTERSTATE TITLE SOLUTIONS, INC 401(K) PENSION PLAN 2016 113693541 2017-11-28 INTERSTATE TITLE SOLUTIONS, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
INTERSTATE TITLE SOLUTIONS, INC 401(K) PENSION PLAN 2015 113693541 2016-10-14 INTERSTATE TITLE SOLUTIONS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ANA LEDUC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing ANA LEDUC
Valid signature Filed with authorized/valid electronic signature
INTERSTATE TITLE SOLUTIONS, INC 401(K) PENSION PLAN 2014 113693541 2015-09-15 INTERSTATE TITLE SOLUTIONS, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 518210
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing ANA LEDUC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing ANA LEDUC
Valid signature Filed with authorized/valid electronic signature
INTERSTATE TITLE SOLUTIONS, INC 401(K) PENSION PLAN 2013 113693541 2014-10-15 INTERSTATE TITLE SOLUTIONS, INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5612763040
Plan sponsor’s address 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing JOSUE CARIAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARIAS MARLON President 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
CARIAS JOSUE A Vice President 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
CARIAS MARGARITA Secretary 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445
CARIAS MARLON Agent 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445

Events

Event Type Filed Date Value Description
CONVERSION 2023-03-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000119993. CONVERSION NUMBER 900000237579
AMENDMENT 2017-01-10 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL 33445 -
CHANGE OF PRINCIPAL ADDRESS 2012-04-11 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL 33445 -
CHANGE OF MAILING ADDRESS 2012-04-11 360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL 33445 -
REGISTERED AGENT NAME CHANGED 2010-01-29 CARIAS, MARLON -
CANCEL ADM DISS/REV 2007-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-02-23
Amendment 2017-01-10
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6591147108 2020-04-14 0455 PPP 360 North Congress Avenue, Delray Beach, FL, 33445
Loan Status Date 2021-07-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 489900
Loan Approval Amount (current) 489900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33445-1200
Project Congressional District FL-22
Number of Employees 47
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 495161.39
Forgiveness Paid Date 2021-06-03

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CARIAS JOSUE A

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CARIAS MARGARITA

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Companies related by address

360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, US

INTERSTATE TITLE SOLUTIONS, LLC

360 NORTH CONGRESS AVENUE, DELRAY BEACH, FL, 33445, US

INTERSTATE TITLE SOLUTIONS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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