| Entity Name: | CLEAR TO CLOSE TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEAR TO CLOSE TITLE SERVICES, 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: | 01 Jul 2004 (21 years ago) |
| Last Event: | ARTICLES OF CORRECTION/NAME CHANGE |
| Event Date Filed: | 28 Jul 2004 (21 years ago) |
| Document Number: | P04000099378 |
| FEI/EIN Number |
201314073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3000 N University drive Ste C, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3000 N University drive Ste C, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLEAR TO CLOSE TITLE SERVICES, INC., ALABAMA | 000-025-029 | ALABAMA |
| Headquarter of | CLEAR TO CLOSE TITLE SERVICES, INC., COLORADO | 20171842815 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CUEVAS WANDA A | President | 3000 N UNIVESITY DR, STE C, CORAL SPRINGS, FL, 33065 |
| HUGHES KELLY C | Vice President | 3000 N UNIVERSITY DRIVE, STE C, CORAL SPRINGS, FL, 33065 |
| CUEVAS WANDA A | Agent | 3000 N University Drive, Coral Springs, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 3000 N University Drive, Unit C, Coral Springs, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-28 | 3000 N University drive Ste C, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-28 | 3000 N University drive Ste C, CORAL SPRINGS, FL 33065 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2004-07-28 | CLEAR TO CLOSE TITLE SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-28 | CUEVAS, WANDA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2957307203 | 2020-04-16 | 0455 | PPP | 951 Yamato Rd. Ste 105, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
