| Entity Name: | TITAN FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITAN FINANCIAL, 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: | 16 Dec 2013 (11 years ago) |
| Document Number: | P13000099620 |
| FEI/EIN Number |
46-4321077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6150 Diamond Centre Ct, SUITE 603, FORT MYERS, FL, 33912, US |
| Mail Address: | 6150 Diamond Centre Ct, Unit 603, Fort Myers, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDS JAMES | President | 6150 Diamond Centre Ct, Fort Myers, FL, 33912 |
| SANDS JAMES | Director | 6150 DIamond Centre Ct, Fort Myers, FL, 33912 |
| Sands Mary A | Vice President | 6150 Diamond Centre Ct, Fort Myers, FL, 33912 |
| Sands Jr James R | Agent | 6150 Diamond Centre Ct, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 6150 Diamond Centre Ct, SUITE 603, FORT MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 6150 Diamond Centre Ct, SUITE 603, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-20 | Sands Jr, James R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 6150 Diamond Centre Ct, SUITE 603, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5419467310 | 2020-04-30 | 0455 | PPP | 6150 Diamond Centre Ct Unit 603, Fort Myers, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
