| Entity Name: | AAA TITLE AGENCY AND ESCROW SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AAA TITLE AGENCY AND ESCROW SERVICES, 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: | 06 Apr 2011 (14 years ago) |
| Document Number: | P11000034356 |
| FEI/EIN Number |
451289004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 394 S. Atlantic Ave., ORMOND BEACH, FL, 32176, US |
| Mail Address: | 394 S. Atlantic Ave., ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McIlvee BRITAN | President | 394 S. Atlantic Ave., ORMOND BEACH, FL, 32176 |
| McIlvee BRITAN | Agent | 394 S. Atlantic Ave., ORMOND BEACH, FL, 32176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000078150 | TITLE SERVICES | ACTIVE | 2023-06-29 | 2028-12-31 | - | 394 S ATLANTIC AVE, ORMOND BEACH, FL, 32176 |
| G23000075478 | ATLANTIC TITLE OF FLORIDA | ACTIVE | 2023-06-22 | 2028-12-31 | - | 394 S ATLANTIC AVE, ORMOND BEACH, FL, 32176 |
| G20000023869 | SELECT TITLE AGENCY | ACTIVE | 2020-02-24 | 2025-12-31 | - | 5070 N. OCEANSHORE BLVD, PALM COAST, FL, 32137 |
| G18000059568 | SYNERGY TITLE & ESCROW | ACTIVE | 2018-05-16 | 2028-12-31 | - | 394 S ATLANTIC AVE, ORMOND BEACH, FL, 32176 |
| G17000040623 | MERIDIAN TITLE AGENCY | ACTIVE | 2017-04-14 | 2027-12-31 | - | 394 S. ATLANTIC AVE., ORMOND BEACH, FL, 32176 |
| G16000020624 | BEACHSIDE TITLE AND ESCROW | ACTIVE | 2016-02-25 | 2026-12-31 | - | 394 S. ATLANTIC AVE, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-16 | 394 S. Atlantic Ave., ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-28 | McIlvee, BRITAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 394 S. Atlantic Ave., ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 394 S. Atlantic Ave., ORMOND BEACH, FL 32176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8742927702 | 2020-05-01 | 0491 | PPP | 394 S ATLANTIC AVE, ORMOND BEACH, FL, 32176-7143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2690338502 | 2021-02-22 | 0491 | PPS | 394 S Atlantic Ave, Ormond Beach, FL, 32176-7143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
