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COMPASS LAND & TITLE OF NORTH PINELLAS, INC - Florida Company Profile

Company Details

Entity Name: COMPASS LAND & TITLE OF NORTH PINELLAS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPASS LAND & TITLE OF NORTH PINELLAS, 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: 04 Feb 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P15000011689
FEI/EIN Number 37-1777015

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

Address: 2945 ALTERNATE 19 NORTH, B, PALM HARBOR, FL, 34683, US
Mail Address: 2945 ALTERNATE 19 NORTH, B, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICROCE DIANE President 2945 ALTERNATE 19 NORTH, SUITE B, PALM HARBOR, FL, 34683
BORHAM JEFFREY Vice President 2945 ALT. 19 N., SUITE B, PALM HARBOR, FL, 34683
ORSATTI CHAD TESQ. Agent 2945 ALTERNATE 19 NORTH, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000075926 COMPASS LAND & TITLE OF NORTH PINELLAS EXPIRED 2016-07-28 2021-12-31 - 2925 ALTERNATE 19 NORTH, SUITE B, PALM HARBOR, FL, 34683
G15000016027 COMPASS LAND & TITLE OF PALM HARBOR EXPIRED 2015-02-13 2020-12-31 - 2925 ALTERNATE 19, SUITE B, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-03-02 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-30 2945 ALTERNATE 19 NORTH, B, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2019-01-30 2945 ALTERNATE 19 NORTH, B, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-30 2945 ALTERNATE 19 NORTH, B, PALM HARBOR, FL 34683 -
NAME CHANGE AMENDMENT 2016-08-31 COMPASS LAND & TITLE OF NORTH PINELLAS, INC -

Documents

Name Date
ANNUAL REPORT 2020-03-24
Amendment 2020-03-02
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
Name Change 2016-08-31
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8711317203 2020-04-28 0455 PPP 2945 Alternate 19 North Suite B, Palm Harbor, FL, 34683
Loan Status Date 2021-05-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18977
Loan Approval Amount (current) 18977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34683-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19158.34
Forgiveness Paid Date 2021-04-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State