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COMPLETE CHOICE TITLE SERVICES INC - Florida Company Profile

Company Details

Entity Name: COMPLETE CHOICE TITLE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMPLETE CHOICE TITLE SERVICES 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 2018 (7 years ago)
Document Number: P18000052096
FEI/EIN Number 83-0932208

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

Address: 14100 Palmetto Frontage Rd, Miami Lakes, FL, 33016, US
Mail Address: 14100 Palmetto Frontage Rd, Miami Lakes, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LUIS MJR Chief Executive Officer 14100 Palmetto Frontage Rd, MIAMI LAKES, FL, 33016
CHIGIN YENISLEY Vice President 14100 Palmetto Frontage Rd, MIAMI LAKES, FL, 33016
Complete Choice Title Service Inc Agent 14100 Palmetto Frontage Rd, Miami Lakes, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-01 Complete Choice Title Service Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 14100 Palmetto Frontage Rd, Ste 380, Miami Lakes, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-25 14100 Palmetto Frontage Rd, Ste 380, Miami Lakes, FL 33016 -
CHANGE OF MAILING ADDRESS 2019-01-25 14100 Palmetto Frontage Rd, Ste 380, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-01-25
Domestic Profit 2018-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6027217300 2020-04-30 0455 PPP 14100 Palmetto Frontage Rd, Miami Lakes, FL, 33016
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8100
Loan Approval Amount (current) 39100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 524210
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 39407.44
Forgiveness Paid Date 2021-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State