OLYMPIA TITLE & ESCROW CORPORATION - Florida Company Profile

Company Details

Entity Name:	OLYMPIA TITLE & ESCROW CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit OLYMPIA TITLE & ESCROW CORPORATION 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:	21 Apr 2005 (20 years ago)
Document Number:	P05000063087
FEI/EIN Number	432082147 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL, 33301
Mail Address:	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL, 33301
ZIP code:	33301
County:	Broward
Place of Formation:	FLORIDA

Name	Role	Address
EGELI ALI	President	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL, 33301
EGELI ALI	Secretary	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL, 33301
EGELI ALI	Treasurer	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL, 33301
EGELI ALI	Director	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL, 33301
Scahill, Esq. Jon	Chief Learning Officer	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL, 33301
EGELI ALI	Agent	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL, 33301

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2015-04-29	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL 33301	-
CHANGE OF PRINCIPAL ADDRESS	2010-07-20	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL 33301	-
CHANGE OF MAILING ADDRESS	2010-07-20	401 E. LAS OLAS BLVD., STE 1400, FT. LAUDERDALE, FL 33301	-
REGISTERED AGENT NAME CHANGED	2010-02-02	EGELI, ALI	-

Complaint Id

Date Received

Issue

Product

2765823

2017-12-27

Loan payment wasn't credited to your account

Payday loan, title loan, or personal loan

Issue	Loan payment wasn't credited to your account
Timely	Yes
Company	Olympia Title & Escrow Corporation
Product	Payday loan, title loan, or personal loan
Sub Product	Title loan
Date Received	2017-12-27
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-02-05
Complaint What Happened	To whom it may concern : The broker XXXX XXXX, president of Olympia Title & Escrow Corporation, handled the closing for my house ( I was the seller ). XXXX XXXX scheduled the closing for XX/XX/2017. Since I was not going to be able to attend, XXXX XXXX asked me to go to his office to have the documents notarized by XXXX XXXX, the day before the closing. His office is located on the XXXX XXXX at XXXX XXXX XXXX XXXX XXXX, XXXX XXXX, Florida XXXX. Phone number XXXX, e-mail : XXXX. Enclosed you will find the Closing Disclosure, on line 12 for Due from Seller at Closing, theres a utility escrow for {$300.00}. XXXX XXXX explained that once they verified that the accounts for the utilities in my house were not deliquent, they would send me a check for {$300.00}. Two months have passed since the closing. I sent several e-mails to XXXX XXXX trying to find out the status of the refund of that Utility Escrow, yet I haven't received an answer. I would really appreciate your help on the resolution of this issue.
Consumer Consent Provided	Consent provided

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5332747210

2020-04-27

0455

PPP

401 LAS OLAS BLVD #1400, FORT LAUDERDALE, FL, 33301-2218

Loan Status Date	2021-04-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6875
Loan Approval Amount (current)	6875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17509
Servicing Lender Name	American National Bank
Servicing Lender Address	4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FORT LAUDERDALE, BROWARD, FL, 33301-2218
Project Congressional District	FL-23
Number of Employees	1
NAICS code	541191
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	17509
Originating Lender Name	American National Bank
Originating Lender Address	OAKLAND PARK, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6933.82
Forgiveness Paid Date	2021-03-09

1297178305

2021-01-16

0455

PPS

401 E Las Olas Blvd # 1440, Fort Lauderdale, FL, 33301-2210

Loan Status Date	2021-08-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6875
Loan Approval Amount (current)	6875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17509
Servicing Lender Name	American National Bank
Servicing Lender Address	4301 N Federal Hwy, OAKLAND PARK, FL, 33308-5207
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Lauderdale, BROWARD, FL, 33301-2210
Project Congressional District	FL-23
Number of Employees	1
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	17509
Originating Lender Name	American National Bank
Originating Lender Address	OAKLAND PARK, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	6966.09
Forgiveness Paid Date	2022-05-19

Date of last update: 02 Apr 2025