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LIBERTY TITLE COMPANY OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: LIBERTY TITLE COMPANY OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERTY TITLE COMPANY OF AMERICA, 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: 12 Jan 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Jul 2021 (4 years ago)
Document Number: P05000005921
FEI/EIN Number 202148464

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

Address: 1800 SE PORT ST. LUCIE BOULEVARD, PORT SAINT LUCIE, FL, 34952, US
Mail Address: 1800 SE PORT ST. LUCIE BOULEVARD, PORT SAINT LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIBERTY TITLE COMPANY OF AMERICA, INC. 401(K) PLAN 2020 202148464 2021-06-03 LIBERTY TITLE COMPANY OF AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 7723357474
Plan sponsor’s address 1800 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Signature of

Role Plan administrator
Date 2021-06-03
Name of individual signing JAMES M. CLARY III
Valid signature Filed with authorized/valid electronic signature
LIBERTY TITLE COMPANY OF AMERICA, INC. 401(K) PLAN 2019 202148464 2020-07-24 LIBERTY TITLE COMPANY OF AMERICA, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 7723357474
Plan sponsor’s address 1844 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Signature of

Role Plan administrator
Date 2020-07-24
Name of individual signing JAMES M. CLARY III
Valid signature Filed with authorized/valid electronic signature
LIBERTY TITLE COMPANY OF AMERICA, INC. 401(K) PLAN 2018 202148464 2019-07-19 LIBERTY TITLE COMPANY OF AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 7723357474
Plan sponsor’s address 1844 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Signature of

Role Plan administrator
Date 2019-07-19
Name of individual signing SHARON EVANS
Valid signature Filed with authorized/valid electronic signature
LIBERTY TITLE COMPANY OF AMERICA, INC. 401(K) PLAN 2017 202148464 2018-04-06 LIBERTY TITLE COMPANY OF AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 7723357474
Plan sponsor’s address 1844 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Signature of

Role Plan administrator
Date 2018-04-06
Name of individual signing SHARON EVANS
Valid signature Filed with authorized/valid electronic signature
LIBERTY TITLE COMPANY OF AMERICA, INC. 401(K) PLAN 2016 202148464 2017-04-07 LIBERTY TITLE COMPANY OF AMERICA, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 7723357474
Plan sponsor’s address 1844 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Signature of

Role Plan administrator
Date 2017-04-07
Name of individual signing SHARON EVANS
Valid signature Filed with authorized/valid electronic signature
LIBERTY TITLE COMPANY OF AMERICA, INC. 401(K) PLAN 2015 202148464 2016-03-22 LIBERTY TITLE COMPANY OF AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 7723357474
Plan sponsor’s address 1844 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Signature of

Role Plan administrator
Date 2016-03-22
Name of individual signing SHARON EVANS
Valid signature Filed with authorized/valid electronic signature
LIBERTY TITLE COMPANY OF AMERICA, INC. 401(K) PLAN 2014 202148464 2015-06-22 LIBERTY TITLE COMPANY OF AMERICA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 7723357474
Plan sponsor’s address 1844 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Signature of

Role Plan administrator
Date 2015-06-22
Name of individual signing SHARON EVANS
Valid signature Filed with authorized/valid electronic signature
LIBERTY TITLE COMPANY OF AMERICA, INC. 401(K) PLAN 2013 202148464 2014-10-09 LIBERTY TITLE COMPANY OF AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 7723357474
Plan sponsor’s address 1844 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing SHARON EVANS
Valid signature Filed with authorized/valid electronic signature
LIBERTY TITLE COMPANY OF AMERICA, INC. 401(K) PLAN 2012 202148464 2013-07-30 LIBERTY TITLE COMPANY OF AMERICA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531390
Sponsor’s telephone number 7723357474
Plan sponsor’s address 1844 S.E. PORT ST. LUCIE BLVD., PORT ST. LUCIE, FL, 34952

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing SHARON EVANS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CASTELEYN JONATHAN President 1800 SE PORT ST. LUCIE BLVD., PORT ST, LUCIE, FL, 34952
CASTELEYN JONATHAN Treasurer 1800 SE PORT ST. LUCIE BLVD., PORT ST, LUCIE, FL, 34952
CASTELEYN JONATHAN Secretary 1800 SE PORT ST. LUCIE BLVD., PORT ST, LUCIE, FL, 34952
GAY JIM Agent 3984 MANATEE AVE E, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 GAY, JIM -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 3984 MANATEE AVE E, BRADENTON, FL 34208 -
AMENDMENT 2021-07-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-02 1800 SE PORT ST. LUCIE BOULEVARD, PORT SAINT LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2019-01-02 1800 SE PORT ST. LUCIE BOULEVARD, PORT SAINT LUCIE, FL 34952 -
AMENDMENT 2018-08-20 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-25
Amendment 2021-07-23
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02
Amendment 2018-08-20
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6327687009 2020-04-06 0455 PPP 1800 SE Posrt Ste Lucie Blvd, PORT SAINT LUCIE, FL, 34952
Loan Status Date 2020-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90000
Loan Approval Amount (current) 73000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21023
Servicing Lender Name Byline Bank
Servicing Lender Address 180 N LaSalle St, Ste 300, CHICAGO, IL, 60601-3110
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34952-1300
Project Congressional District FL-21
Number of Employees 8
NAICS code 541191
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21023
Originating Lender Name Byline Bank
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73367.03
Forgiveness Paid Date 2020-10-14

Date of last update: 01 May 2025

Sources: Florida Department of State