| Entity Name: | SUNCOAST ONE TITLE & CLOSINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOAST ONE TITLE & CLOSINGS, 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: | 07 Mar 2013 (12 years ago) |
| Document Number: | P13000024272 |
| FEI/EIN Number |
46-2263581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 103 W. Marion Ave, Punta Gorda, FL, 33950, US |
| Mail Address: | 103 W. Marion Ave, Punta Gorda, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNCOAST ONE TITLE & CLOSINGS 401(K) PLAN | 2023 | 462263581 | 2025-01-09 | SUNCOAST ONE TITLE & CLOSINGS, INC. | 40 | |||||||||||||
|
||||||||||||||||||
| SUNCOAST ONE TITLE & CLOSINGS 401(K) PLAN | 2022 | 462263581 | 2024-02-13 | SUNCOAST ONE TITLE & CLOSINGS, INC. | 39 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| GRAHAM KEVIN | President | 103 W. Marion Ave, Punta Gorda, FL, 33950 |
| Graham Kimberly P | Secretary | 103 W. Marion Ave, Punta Gorda, FL, 33950 |
| Dryburgh Cathi | Treasurer | 103 W. Marion Ave, Punta Gorda, FL, 33950 |
| Bagiardi Carolyn | Vice President | 103 W. Marion Ave, Punta Gorda, FL, 33950 |
| GRAHAM KEVIN | Agent | 103 W. Marion Ave, Punta Gorda, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 103 W. Marion Ave, 111, Punta Gorda, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 103 W. Marion Ave, 111, Punta Gorda, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 103 W. Marion Ave, 111, Punta Gorda, FL 33950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-08-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6803727108 | 2020-04-14 | 0455 | PPP | 357 W Marion Ave, Punta Gorda, FL, 33950 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
