| Entity Name: | THE CLOSING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CLOSING COMPANY, 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: | 26 Apr 2004 (21 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 14 Feb 2020 (5 years ago) |
| Document Number: | P04000067529 |
| FEI/EIN Number |
201044971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9425 SUNSET DRIVE, SUITE 124, MIAMI, FL, 33173, US |
| Mail Address: | 9425 Sunset Drive, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ JOHANNA M | President | 9425 SUNSET DRIVE, MIAMI, FL, 33173 |
| GUTIERREZ JOHANNA M | Secretary | 9425 SUNSET DRIVE, MIAMI, FL, 33173 |
| GUTIERREZ JOHANNA M | Treasurer | 9425 SUNSET DRIVE, MIAMI, FL, 33173 |
| GUTIERREZ JOHANNA M | Director | 9425 SUNSET DRIVE, MIAMI, FL, 33173 |
| VERSTER MARTYN | Director | 8442 SW 102ND CT, MIAMI, FL, 33173 |
| VERSTER MARTYN | Vice President | 8442 SW 102ND CT, MIAMI, FL, 33173 |
| Gutierrez Humberto B | Director | 9425 SUNSET DRIVE, MIAMI, FL, 33173 |
| VERSTER MARTYN | Agent | 9425 Sunset Drive, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 9425 SUNSET DRIVE, SUITE 124, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 9425 Sunset Drive, Suite 124, MIAMI, FL 33173 | - |
| AMENDED AND RESTATEDARTICLES | 2020-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-14 | VERSTER, MARTYN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 9425 SUNSET DRIVE, SUITE 124, MIAMI, FL 33173 | - |
| NAME CHANGE AMENDMENT | 2004-07-19 | THE CLOSING COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-24 |
| Amended and Restated Articles | 2020-02-14 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6767557009 | 2020-04-07 | 0455 | PPP | 9425 sunset drive, suite 124, MIAMI, FL, 33173 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
