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GAINESVILLE TITLE AND TRUST, INC. - Florida Company Profile

Company Details

Entity Name: GAINESVILLE TITLE AND TRUST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAINESVILLE TITLE AND TRUST, 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: 11 Aug 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2021 (4 years ago)
Document Number: P16000066875
FEI/EIN Number 81-3620157

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

Address: 3030 HARTLEY ROAD, JACKSONVILLE, FL, 32257, US
Mail Address: 3030 HARTLEY ROAD, JACKSONVILLE, FL, 32257, US
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENTSCHEL MONICA President 3030 HARTLEY ROAD, JACKSONVILLE, FL, 32257
HENTSCHEL MONICA Treasurer 3030 HARTLEY ROAD, JACKSONVILLE, FL, 32257
HENTSCHEL MONICA Secretary 3030 HARTLEY ROAD, JACKSONVILLE, FL, 32257
Hentschel Monica Director 3030 HARTLEY ROAD, JACKSONVILLE, FL, 32257
HENTSCHEL MONICA Agent 3030 HARTLEY ROAD, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000086538 HAILE TITLE COMPANY ACTIVE 2022-07-21 2027-12-31 - 3030 HARTLEY ROAD SUITE #150, JACKSONVILLE, FL, 32257
G16000110904 HAILE TITLE COMPANY EXPIRED 2016-10-12 2021-12-31 - 4739 NW 53RD AVENUE, SUITE B, GAINESVILLE, FL, 32653

Events

Event Type Filed Date Value Description
AMENDMENT 2021-08-11 - -
CHANGE OF PRINCIPAL ADDRESS 2021-08-11 3030 HARTLEY ROAD, JACKSONVILLE, FL 32257 -
CHANGE OF MAILING ADDRESS 2021-08-11 3030 HARTLEY ROAD, JACKSONVILLE, FL 32257 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-26
Amendment 2021-08-11
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8634777109 2020-04-15 0491 PPP 10450 San Jose Boulevard 2, JACKSONVILLE, FL, 32257
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69000
Loan Approval Amount (current) 69000
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 Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32257-1000
Project Congressional District FL-05
Number of Employees 6
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
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 69912.33
Forgiveness Paid Date 2021-08-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State