| Entity Name: | BANKERS TITLE AND ESCROW SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKERS TITLE 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: | 29 Dec 2011 (13 years ago) |
| Document Number: | P11000108956 |
| FEI/EIN Number |
454128911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 New Barn Road, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15500 New Barn Road, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAFONT JORGE A | Agent | 15500 New Barn Road, MIAMI LAKES, FL, 33014 |
| SAFONT JORGE A | President | 15500 New Barn Road, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 15500 New Barn Road, Suite 100, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 15500 New Barn Road, Suite 100, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 15500 New Barn Road, Suite 100, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-29 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8695857200 | 2020-04-28 | 0455 | PPP | 15500 New Barn Rd Suite 100, MIAMI LAKES, FL, 33014-2177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9170788604 | 2021-03-25 | 0455 | PPS | 15500 New Barn Rd Ste 100, Miami Lakes, FL, 33014-2177 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
