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THRESHOLD TITLE & ESCROW, INC. - Florida Company Profile

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Company Details

Entity Name: THRESHOLD TITLE & ESCROW, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Jul 2013 (12 years ago)
Document Number: P13000063627
FEI/EIN Number 46-3295145
Address: 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004, US
Mail Address: 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004, US
ZIP code: 33004
City: Dania
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALLACE DAVID J Agent 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004
WALLACE DAVID J President 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004
WALLACE DAVID J Treasurer 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004
DUBOW JASON B Vice President 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004
DUBOW JASON B Secretary 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-29

USAspending Awards / Financial Assistance

Date:
2020-05-29
Link:
View on USAspending
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:
78400.00
Total Face Value Of Loan:
0.00
Date:
2020-05-29
Link:
View on USAspending
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:
78400.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Link:
View on USAspending
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:
23700.00
Total Face Value Of Loan:
23700.00
Date:
2020-04-28
Link:
View on USAspending
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:
23700.00
Total Face Value Of Loan:
23700.00
Date:
2020-04-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$23,700
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,850.42
Servicing Lender:
BankUnited, National Association
Use of Proceeds:
Payroll: $23,700

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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