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DOMINION TITLE COMPANY - Florida Company Profile

Company Details

Entity Name: DOMINION TITLE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOMINION TITLE 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: 03 Jun 2005 (20 years ago)
Document Number: P05000080708
FEI/EIN Number 202950352

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

Address: 1005 Delridge Avenue, ORLANDO, FL, 32804, US
Mail Address: 1005 Delridge Avenue, ORLANDO, FL, 32804, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DOMINION TITLE 401(K) PROFIT SHARING PLAN 2023 202950352 2024-09-18 DOMINION TITLE COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4074479407
Plan sponsor’s address 1005 DELRIDGE AVENUE, ORLANDO, FL, 32804
DOMINION TITLE 401(K) PROFIT SHARING PLAN 2022 202950352 2023-07-27 DOMINION TITLE COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4074479407
Plan sponsor’s address 1005 DELRIDGE AVENUE, ORLANDO, FL, 32804
DOMINION TITLE 401(K) PROFIT SHARING PLAN 2021 202950352 2022-08-17 DOMINION TITLE COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4074479407
Plan sponsor’s address 1005 DELRIDGE AVENUE, ORLANDO, FL, 32804
DOMINION TITLE 401(K) PROFIT SHARING PLAN 2020 202850352 2021-10-11 DOMINION TITLE COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4074479407
Plan sponsor’s address 1005 DELRIDGE AVENUE, ORLANDO, FL, 32804
DOMINION TITLE 401(K) PROFIT SHARING PLAN 2019 202850352 2020-06-24 DOMINION TITLE COMPANY 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4074479407
Plan sponsor’s address 1005 DELRIDGE AVENUE, ORLANDO, FL, 32804
DOMINION TITLE 401(K) PROFIT SHARING PLAN 2018 202850352 2019-07-17 DOMINION TITLE COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4074479407
Plan sponsor’s address 201 EAST PINE STREET, SUITE 315, ORLANDO, FL, 32801
DOMINION TITLE 401(K) PROFIT SHARING PLAN 2017 202850352 2018-05-21 DOMINION TITLE COMPANY 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4074479407
Plan sponsor’s address 201 EAST PINE STREET, SUITE 315, ORLANDO, FL, 32801

Key Officers & Management

Name Role Address
BARKETT DAVID W President 1005 Delridge Avenue, ORLANDO, FL, 32804
BARKETT DAVID W Agent 1005 Delridge Avenue, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 1005 Delridge Avenue, ORLANDO, FL 32804 -
CHANGE OF MAILING ADDRESS 2020-03-18 1005 Delridge Avenue, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 1005 Delridge Avenue, ORLANDO, FL 32804 -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5740538310 2021-01-25 0491 PPS 1005 Delridge Ave, Orlando, FL, 32804-3560
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70367
Loan Approval Amount (current) 70367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-3560
Project Congressional District FL-10
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70828.29
Forgiveness Paid Date 2021-10-06
7614367004 2020-04-07 0491 PPP 1005 DELRIDGE AVE, ORLANDO, FL, 32804-3560
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63450
Loan Approval Amount (current) 63450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-3560
Project Congressional District FL-10
Number of Employees 7
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 63978.75
Forgiveness Paid Date 2021-02-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State