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EXPRESS TITLE SERVICES OF CITRUS, INC. - Florida Company Profile

Company Details

Entity Name: EXPRESS TITLE SERVICES OF CITRUS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXPRESS TITLE SERVICES OF CITRUS, 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: 10 Feb 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Aug 2011 (14 years ago)
Document Number: P04000028370
FEI/EIN Number 200641402

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

Address: 2704 W. WOODVIEW LANE, LECANTO, FL, 34461, US
Mail Address: 2704 W. WOODVIEW LANE, LECANTO, FL, 34461, US
ZIP code: 34461
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WADE FLOYD F President 505 N MCGOWAN, CRYSTAL RIVER, FL, 34429
WADE FLOYD F Secretary 505 N MCGOWAN, CRYSTAL RIVER, FL, 34429
WADE FLOYD F Treasurer 505 N MCGOWAN, CRYSTAL RIVER, FL, 34429
WADE FLOYD F Director 505 N MCGOWAN, CRYSTAL RIVER, FL, 34429
WADE JAMES Director 215 N. MCGOWAN AVE, CRYSTAL RIVER, FL, 34429
WADE JAMES Vice President 215 N. MCGOWAN AVE, CRYSTAL RIVER, FL, 34429
WADE FLOYD F Agent 730 N SUNCOAST BLVD, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-21 2704 W. WOODVIEW LANE, LECANTO, FL 34461 -
CHANGE OF MAILING ADDRESS 2016-01-21 2704 W. WOODVIEW LANE, LECANTO, FL 34461 -
AMENDMENT 2011-08-12 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-12 730 N SUNCOAST BLVD, CRYSTAL RIVER, FL 34429 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-08-07
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2245137202 2020-04-15 0491 PPP 730 N SUNCOAST BLVD,, CRYSTAL RIVER, FL, 34429-5470
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67800
Loan Approval Amount (current) 67800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CRYSTAL RIVER, CITRUS, FL, 34429-5470
Project Congressional District FL-12
Number of Employees 6
NAICS code 524298
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68769.63
Forgiveness Paid Date 2021-09-29
4063198508 2021-02-25 0491 PPS 730 N Suncoast Blvd, Crystal River, FL, 34429-5470
Loan Status Date 2022-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80977
Loan Approval Amount (current) 80977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Crystal River, CITRUS, FL, 34429-5470
Project Congressional District FL-12
Number of Employees 7
NAICS code 524298
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82186.11
Forgiveness Paid Date 2022-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State