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THE TITLE CONNECTION OF SOUTH FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: THE TITLE CONNECTION OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE TITLE CONNECTION OF SOUTH FLORIDA, 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: 18 Sep 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 02 May 2011 (14 years ago)
Document Number: P09000078293
FEI/EIN Number 270866892

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

Mail Address: 6175 NW 153RD STREET, MIAMI LAKES, FL, 33014, US
Address: 6175 NW 153RD STREET,, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLANAS CRISTINA President 6175 NW 153 STREET, MIAMI LAKES, FL, 33014
PLANAS CRISTINA Secretary 6175 NW 153 STREET, MIAMI LAKES, FL, 33014
PLANAS CRISTINA Director 6175 NW 153 STREET, MIAMI LAKES, FL, 33014
PLANAS CRISTINA Agent 6175 NW 153 STREET, MIAMI LAKES, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000044675 THE TITLE CONNECTION ACTIVE 2011-05-09 2026-12-31 - 6175 NW 153RD STREET, 121-A, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 6175 NW 153RD STREET,, SUITE 121, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2018-04-26 6175 NW 153RD STREET,, SUITE 121, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 6175 NW 153 STREET, SUITE 121, MIAMI LAKES, FL 33014 -
NAME CHANGE AMENDMENT 2011-05-02 THE TITLE CONNECTION OF SOUTH FLORIDA, INC. -
REGISTERED AGENT NAME CHANGED 2010-03-29 PLANAS, CRISTINA -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-07-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
390900.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132787.00
Total Face Value Of Loan:
132787.00

CFPB Complaint

Date:
2023-07-12
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
132787
Current Approval Amount:
132787
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
134117.23

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Date of last update: 01 Jun 2025

Sources: Florida Department of State