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MARION TITLE & ESCROW COMPANY - Florida Company Profile

Company Details

Entity Name: MARION TITLE & ESCROW COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARION TITLE & ESCROW COMPANY 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: 27 Aug 2004 (21 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 15 Jun 2015 (10 years ago)
Document Number: P04000124686
FEI/EIN Number 731717163

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

Mail Address: 1756 N BELCHER RD, CLEARWATER, FL, 33765, US
Address: 8405 SW 80th St #11, Ocala, FL, 34481, US
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wagoner Rachel M President 1756 N BELCHER RD, CLEARWATER, FL, 33765
Wagoner Rachel M Agent 1756 N BELCHER RD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-17 8405 SW 80th St #11, Ocala, FL 34481 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-17 1756 N BELCHER RD, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 8405 SW 80th St #11, Ocala, FL 34481 -
REGISTERED AGENT NAME CHANGED 2018-03-11 Wagoner, Rachel M -
AMENDED AND RESTATEDARTICLES 2015-06-15 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-18
Amended and Restated Articles 2015-06-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2826637208 2020-04-16 0455 PPP 7243 BRYAN DAIRY RD,, LARGO, FL, 33777-1538
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55900
Loan Approval Amount (current) 55900
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33777-1538
Project Congressional District FL-13
Number of Employees 6
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56457.47
Forgiveness Paid Date 2021-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State