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ICON TITLE, INC. - Florida Company Profile

Company Details

Entity Name: ICON TITLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ICON 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: 08 Jun 2017 (8 years ago)
Document Number: P17000050852
FEI/EIN Number 82-1916423

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

Address: 13200 SW 128 ST, SUITE G1, MIAMI, FL, 33186, US
Mail Address: 13200 SW 128 ST, SUITE G1, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOENAGA INGRID President 9290 SUNSET DRIVE, MIAMI, FL, 33173
GOENAGA INGRID Agent 13200 SW 128 Street, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 13200 SW 128 Street, SUITE G1, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-31 13200 SW 128 ST, SUITE G1, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2023-10-31 13200 SW 128 ST, SUITE G1, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-08-17
ANNUAL REPORT 2021-05-31
ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9910758308 2021-01-31 0455 PPP 15951 SW 41st St Ste 800, Davie, FL, 33331-1521
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40207.5
Loan Approval Amount (current) 40207.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33331-1521
Project Congressional District FL-25
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40388.43
Forgiveness Paid Date 2021-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State