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  5. GOLD STAR TITLE & ESCROW, INC.

GOLD STAR TITLE & ESCROW, INC. - Florida Company Profile

Company Details

Entity Name: GOLD STAR TITLE & ESCROW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GOLD STAR TITLE & ESCROW, 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: 21 Dec 2006 (18 years ago)
Date of dissolution: 05 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2023 (2 years ago)
Document Number: P06000155854
FEI/EIN Number 208089987

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 9145 NARCOOSSE RD, STE 207, ORLANDO, FL, 32827
Mail Address: 9145 NARCOOSSE RD, STE 207, ORLANDO, FL, 32827
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GOLD STAR TITLE & ESCROW INC 401(K) PROFIT SHARING PLAN & TRUST 2022 208089987 2023-02-03 GOLD STAR TITLE & ESCROW INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2023-02-03
Name of individual signing MARIA CABAN
Valid signature Filed with authorized/valid electronic signature
GOLD STAR TITLE & ESCROW INC 401(K) PROFIT SHARING PLAN & TRUST 2021 208089987 2022-03-30 GOLD STAR TITLE & ESCROW INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing MARIA CABAN
Valid signature Filed with authorized/valid electronic signature
GOLD STAR TITLE & ESCROW INC 401(K) PROFIT SHARING PLAN & TRUST 2020 208089987 2021-04-01 GOLD STAR TITLE & ESCROW INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing MARIA CABAN
Valid signature Filed with authorized/valid electronic signature
GOLD STAR TITLE & ESCROW INC 401(K) PROFIT SHARING PLAN & TRUST 2019 208089987 2020-04-09 GOLD STAR TITLE & ESCROW INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing MARIA CABAN
Valid signature Filed with authorized/valid electronic signature
GOLD STAR TITLE ESCROW, INC. 401 K PROFIT SHARING PLAN TRUST 2018 208089987 2019-03-19 GOLD STAR TITLE & ESCROW INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2019-03-19
Name of individual signing MARIA I CABAN
Valid signature Filed with authorized/valid electronic signature
GOLD STAR TITLE ESCROW, INC. 401 K PROFIT SHARING PLAN TRUST 2017 208089987 2018-04-10 GOLD STAR TITLE & ESCROW INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2018-04-10
Name of individual signing MARIA I CABAN
Valid signature Filed with authorized/valid electronic signature
GOLD STAR TITLE ESCROW, INC. 401 K PROFIT SHARING PLAN TRUST 2016 208089987 2017-05-15 GOLD STAR TITLE & ESCROW INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing MARIA CABAN
Valid signature Filed with authorized/valid electronic signature
GOLD STAR TITLE ESCROW, INC. 401 K PROFIT SHARING PLAN TRUST 2015 208089987 2016-06-10 GOLD STAR TITLE & ESCROW INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing MARIA I CABAN
Valid signature Filed with authorized/valid electronic signature
GOLD STAR TITLE ESCROW, INC. 401 K PROFIT SHARING PLAN TRUST 2014 208089987 2015-05-28 GOLD STAR TITLE & ESCROW INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing MARIA I CABAN
Valid signature Filed with authorized/valid electronic signature
GOLD STAR TITLE ESCROW, INC. 401 K PROFIT SHARING PLAN TRUST 2013 208089987 2014-06-11 GOLD STAR TITLE & ESCROW INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 4079565781
Plan sponsor’s address 9145 NARCOSSEE ROAD STE 207, ORLANDO, FL, 32827

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing MARIA I CABAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CABAN MARIA I President 9145 Narcoossee Road, Orlando, FL, 32827
CORREA JENNIFER E Vice President 629 CAREY WAY, ORLANDO, FL, 32825
CABAN MARIA I Agent 9145 Narcoossee Road, orlando, FL, 32827

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-05 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-16 9145 Narcoossee Road, Ste 207, orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2010-04-05 9145 NARCOOSSE RD, STE 207, ORLANDO, FL 32827 -
CHANGE OF PRINCIPAL ADDRESS 2009-11-18 9145 NARCOOSSE RD, STE 207, ORLANDO, FL 32827 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-05
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2824007301 2020-04-29 0491 PPP 9145 Narcoosse Road, Orlando, FL, 32827
Loan Status Date 2020-12-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61400
Loan Approval Amount (current) 61400
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 Orlando, ORANGE, FL, 32827-2700
Project Congressional District FL-09
Number of Employees 7
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 61706.16
Forgiveness Paid Date 2020-11-02

Companies related by officers

CABAN MARIA I

PRIMAVERA MEDIA, LLC - Active
Florida Limited Liability Co. (2021 )
LAKE NONA KIWANIS INC. - Inactive
Domestic Non-Profit (2012 - 2013)

CORREA JENNIFER E

YOGATOLOGY OF LAKE NONA LLC - Inactive
Florida Limited Liability Co. (2018 - 2024)

Companies related by address

No other companies in our directory share the same address as GOLD STAR TITLE & ESCROW, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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