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PALMETTO HARBOR TITLE INC - Florida Company Profile

Company Details

Entity Name: PALMETTO HARBOR TITLE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PALMETTO HARBOR TITLE 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: 15 Jun 2016 (9 years ago)
Document Number: P16000052399
FEI/EIN Number 81-3017882

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

Address: 5550 GLADES ROAD, SUITE 407, BOCA RATON, FL, 33431, US
Mail Address: 5550 GLADES ROAD, SUITE 407, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORVELL LEAHA President 5550 GLADES RD SUITE 407, BOCA RATON, FL, 33431
MENEZES LILIANE Director 5550 GLADES ROAD, BOCA RATON, FL, 33431
WILLIAMS PAMELA D Director 5550 GLADES ROAD, BOCA RATON, FL, 33431
NORVELL LEAHA Agent 5550 GLADES ROAD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-10-09 5550 GLADES ROAD, SUITE 407, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2017-10-09 5550 GLADES ROAD, SUITE 407, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-09 5550 GLADES ROAD, SUITE 407, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-21
AMENDED ANNUAL REPORT 2018-06-19
ANNUAL REPORT 2018-03-01
AMENDED ANNUAL REPORT 2017-10-09
ANNUAL REPORT 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2577777300 2020-04-29 0455 PPP 5550 Glades Road 407, BOCA RATON, FL, 33431-0000
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10360
Loan Approval Amount (current) 10360
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10490.65
Forgiveness Paid Date 2021-08-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State