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DEPENDABLE TITLE SERVICES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: DEPENDABLE TITLE SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DEPENDABLE TITLE SERVICES OF 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: 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: 18 Dec 2012 (12 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P12000102573
FEI/EIN Number 46-1612501

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

Address: 1627 US Highway 1, Sebastian, FL, 32958, US
Mail Address: 1627 US Highway 1, Sebastian, FL, 32958, US
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IQBAL ANAS AEsq. Vice President 2807 Edgewater Dr., Orlando, FL, 32804
IQBAL ANAS AEsq. Agent 2807 Edgewater Drive, Orlando, FL, 32804

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-02 1627 US Highway 1, Suite 204, Sebastian, FL 32958 -
CHANGE OF MAILING ADDRESS 2021-03-02 1627 US Highway 1, Suite 204, Sebastian, FL 32958 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-10 2807 Edgewater Drive, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2018-03-16 IQBAL, ANAS A, Esq. -

Documents

Name Date
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-02-25
ANNUAL REPORT 2014-01-11
ANNUAL REPORT 2013-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6631668309 2021-01-27 0455 PPS 1627 US Highway 1 Ste 216, Sebastian, FL, 32958-3464
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47015
Loan Approval Amount (current) 47015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sebastian, INDIAN RIVER, FL, 32958-3464
Project Congressional District FL-08
Number of Employees 5
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47436.2
Forgiveness Paid Date 2021-12-23
9047677201 2020-04-28 0455 PPP 1627 US HWY 1 SUITE 216, SEBASTIAN, FL, 32958
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47015
Loan Approval Amount (current) 47015
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEBASTIAN, INDIAN RIVER, FL, 32958-1600
Project Congressional District FL-08
Number of Employees 4
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47465.83
Forgiveness Paid Date 2021-04-26

Date of last update: 02 May 2025

Sources: Florida Department of State