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AMELIA TITLE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: AMELIA TITLE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMELIA TITLE AGENCY, 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: 01 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P08000012350
FEI/EIN Number 743250924

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

Address: 2227 SADLER ROAD, FERNANDINA BEACH, FL, 32034, US
Mail Address: 2227 SADLER ROAD, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANKE JENNIFER L President 2227 SADLER ROAD, FERNANDINA BEACH, FL, 32034
PANKE RUSSELL D Vice President 2227 SADLER ROAD, FERNANDINA BEACH, FL, 32034
CHISM LORIE Agent 960194 GATEWAY BLVD,, AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 960194 GATEWAY BLVD,, SUITE 101, AMELIA ISLAND, FL 32034 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-10 2227 SADLER ROAD, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2014-04-10 2227 SADLER ROAD, FERNANDINA BEACH, FL 32034 -
REGISTERED AGENT NAME CHANGED 2013-04-05 CHISM, LORIE -

Documents

Name Date
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-23
AMENDED ANNUAL REPORT 2014-04-10
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7595037003 2020-04-07 0491 PPP 2227 SADLER RD, FERNANDINA BEACH, FL, 32034-4558
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31400
Loan Approval Amount (current) 31400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FERNANDINA BEACH, NASSAU, FL, 32034-4558
Project Congressional District FL-04
Number of Employees 3
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31571.83
Forgiveness Paid Date 2020-11-05

Date of last update: 01 May 2025

Sources: Florida Department of State