Search icon

PERLAND TITLE & ESCROW SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: PERLAND TITLE & ESCROW SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERLAND TITLE & ESCROW SERVICES CORP. 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: 21 Sep 2007 (17 years ago)
Document Number: P07000105380
FEI/EIN Number 261296942

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

Address: 9100 S DADELAND BLVD, STE 500, MIAMI, FL, 33156, US
Mail Address: 9100 S DADELAND BLVD, STE 500, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERAZA JUDITH M President 9100 S DADELAND BLVD, STE 500, MIAMI, FL, 33156
PERAZA JUDITH M Agent 9100 S DADELAND BLVD, STE 500, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000057784 PERLAND-ASSURED TITLE TRUST AND ESCROW SERVICES EXPIRED 2017-05-23 2022-12-31 - 12150 SW 128 CT, SUITE 210, MIAMI, FL, 33186
G15000095012 305CLOSINGS EXPIRED 2015-09-15 2020-12-31 - 9100 S DADELAND BLVD, STE 514, MIAMI, FL, 33156
G15000095014 #305CLOSINGS EXPIRED 2015-09-15 2020-12-31 - 9100 S DADELAND BLVD, STE 514, MIAMI, FL, 33156
G12000039730 PERLAND TITLE & ESCROW SERVICES CORP. EXPIRED 2012-04-26 2017-12-31 - 9100 S. DADELAND, SUITE 514, MIAMI, FL, 33156
G12000039738 PERLAND TITLE & ESCROW SERVICES WESTON EXPIRED 2012-04-26 2017-12-31 - 9100 S DADELAND BLVD, STE 514, MIAMI, FL, 33156
G12000039745 PERLAND TITLE EXPIRED 2012-04-26 2017-12-31 - 9100 S DADELAND BLVD, STE 514, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-05-18 9100 S DADELAND BLVD, STE 500, SUITE 500, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-25 9100 S DADELAND BLVD, STE 500, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2018-01-25 9100 S DADELAND BLVD, STE 500, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-22
AMENDED ANNUAL REPORT 2018-05-18
ANNUAL REPORT 2018-01-25
AMENDED ANNUAL REPORT 2017-06-23
ANNUAL REPORT 2017-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5594437004 2020-04-05 0455 PPP 9100 S. Dadeland Boulevard Suite 500, MIAMI, FL, 33156-7800
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94700
Loan Approval Amount (current) 94700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-7800
Project Congressional District FL-27
Number of Employees 10
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95766.35
Forgiveness Paid Date 2021-06-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State