Entity Name: | FIRST FLORIDA TITLE AND TRUST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 04 Jun 2007 (18 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 13 Oct 2009 (15 years ago) |
Document Number: | P07000065820 |
FEI/EIN Number | 450563130 |
Address: | 3595 W Lake Mary Blvd, Ste A, LAKE MARY, FL, 32746, US |
Mail Address: | 3595 W Lake Mary Blvd, Ste A, LAKE MARY, FL, 32746, US |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Malloy Dawn E | Agent | 3595 W Lake Mary Blvd, LAKE MARY, FL, 32746 |
Name | Role | Address |
---|---|---|
MALLOY DAWN E | President | 834 ARBORMOOR PLACE, LAKE MARY, FL, 32746 |
Name | Role | Address |
---|---|---|
MALLOY DAWN E | Treasurer | 834 ARBORMOOR PLACE, LAKE MARY, FL, 32746 |
Name | Role | Address |
---|---|---|
MALLOY DAWN E | Director | 834 ARBORMOOR PLACE, LAKE MARY, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-01-13 | Malloy, Dawn E | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 3595 W Lake Mary Blvd, Ste A, LAKE MARY, FL 32746 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 3595 W Lake Mary Blvd, Ste A, LAKE MARY, FL 32746 | No data |
CHANGE OF MAILING ADDRESS | 2015-03-13 | 3595 W Lake Mary Blvd, Ste A, LAKE MARY, FL 32746 | No data |
AMENDMENT | 2009-10-13 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-14 |
ANNUAL REPORT | 2024-01-11 |
ANNUAL REPORT | 2023-01-13 |
ANNUAL REPORT | 2022-01-21 |
ANNUAL REPORT | 2021-01-12 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-01-24 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-19 |
ANNUAL REPORT | 2016-02-03 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4517087705 | 2020-05-01 | 0491 | PPP | 3595 W LAKE MARY BLVD SUITE A, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P1680846 | FIRST FLORIDA TITLE AND TRUST, INC. | FIRST FLORIDA TITLE & TRUST INC | XQEFUZR9C7N1 | 3595 W LAKE MARY BLVD, STE A, LAKE MARY, FL, 32746-6750 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | Dawn Malloy |
Role | President |
SBA Federal Certifications
HUBZone Certified | No |
Women Owned Certified | No |
Women Owned Pending | No |
Economically Disadvantaged Women Owned Certified | No |
Economically Disadvantaged Women Owned Pending | No |
Veteran-Owned Small Business Certified | No |
Veteran-Owned Small Business Joint Venture | No |
Service-Disabled Veteran-Owned Small Business Certified | No |
Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
Description | Construction Bonding Level (per contract) |
Level | $0 |
Description | Construction Bonding Level (aggregate) |
Level | $0 |
Description | Service Bonding Level (per contract) |
Level | $0 |
Description | Service Bonding Level (aggregate) |
Level | $0 |
NAICS Codes with Size Determinations by NAICS
Primary | Yes |
Code | 541191 |
NAICS Code's Description | Title Abstract and Settlement Offices |
Small | Yes |
Export Profile (Trade Mission Online)
Exporter | No |
Export Business Activities | (none given) |
Exporting to | (none given) |
Desired Export Business Relationships | (none given) |
Description of Export Objective(s) | (none given) |
Date of last update: 01 Feb 2025
Sources: Florida Department of State