| Entity Name: | THRESHOLD TITLE & ESCROW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THRESHOLD TITLE & ESCROW, 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: | 30 Jul 2013 (12 years ago) |
| Document Number: | P13000063627 |
| FEI/EIN Number |
46-3295145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004, US |
| Mail Address: | 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| WALLACE DAVID J | Agent | 215 NORTH FEDERAL HWY, DANIA BEACH, FL, 33004 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8753487206 | 2020-04-28 | 0455 | PPP | 215 N. Fed. Hwy., Dania Beach, FL, 33004 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
