| Entity Name: | FIRST FLORIDA TITLE AND TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FLORIDA TITLE AND TRUST, 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: |
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: | 04 Jun 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Oct 2009 (16 years ago) |
| Document Number: | P07000065820 |
| FEI/EIN Number |
450563130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 834 ARBORMOOR PLACE, LAKE MARY, FL, 32746 |
| MALLOY DAWN E | Treasurer | 834 ARBORMOOR PLACE, LAKE MARY, FL, 32746 |
| MALLOY DAWN E | Director | 834 ARBORMOOR PLACE, LAKE MARY, FL, 32746 |
| Malloy Dawn E | Agent | 3595 W Lake Mary Blvd, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | Malloy, Dawn E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 3595 W Lake Mary Blvd, Ste A, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 3595 W Lake Mary Blvd, Ste A, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 3595 W Lake Mary Blvd, Ste A, LAKE MARY, FL 32746 | - |
| AMENDMENT | 2009-10-13 | - | - |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Buy Green | 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 May 2025
Sources: Florida Department of State
