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SUNBELT TITLE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SUNBELT TITLE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNBELT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jun 2005 (20 years ago)
Date of dissolution: 04 Feb 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2022 (3 years ago)
Document Number: P05000093336
FEI/EIN Number 203089770

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

Address: 6150 SW HIGHWAY 200, OCALA, FL, 34476
Mail Address: 6150 SW HIGHWAY 200, OCALA, FL, 34476
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAY ANNETTE W President 6150 SW HWY 200, OCALA, FL, 34476
NICHOLS MATTHEW D Secretary 1328 NE 71ST LANE, OCALA, FL, 34479
NICHOLS MATTHEW D Treasurer 1328 NE 71ST LANE, OCALA, FL, 34479
NICHOLS KAMI Vice President 1328 NE 71ST LANE, OCALA, FL, 34479
RAY ANNETTE W Agent 6150 SW HWY 200, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-02-04 - -
REINSTATEMENT 2015-11-20 - -
REGISTERED AGENT NAME CHANGED 2015-11-20 RAY, ANNETTE W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-06 6150 SW HWY 200, OCALA, FL 34476 -
CHANGE OF PRINCIPAL ADDRESS 2006-08-01 6150 SW HIGHWAY 200, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2006-08-01 6150 SW HIGHWAY 200, OCALA, FL 34476 -
NAME CHANGE AMENDMENT 2006-07-20 SUNBELT TITLE SERVICES, INC. -
AMENDMENT 2005-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-02-04
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-11
REINSTATEMENT 2015-11-20
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3944017107 2020-04-12 0491 PPP 6150 Southwest State Road 200, Ocala, FL, 34476
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43000
Loan Approval Amount (current) 43000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34476-0001
Project Congressional District FL-03
Number of Employees 7
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 43298.61
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State