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FLORIDA DIRECT TITLE, INC. - Florida Company Profile

Company Details

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

FLORIDA DIRECT 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: 10 Jul 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Sep 2020 (5 years ago)
Document Number: P18000060159
FEI/EIN Number 83-1165110

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

Address: 930 N CONGRESS AVE, #220, BOYNTON BEACH, FL, 33426, US
Mail Address: 930 N CONGRESS AVE, #220, BOYNTON BEACH, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCE BEN Agent 930 N CONGRESS AVE, BOYNTON BEACH, FL, 33426
DIRECT BROKERAGE SERVICES, INC President -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000092613 FIRST CHOICE TITLE AND ESCROW ACTIVE 2024-08-04 2029-12-31 - 5850 HIATUS RD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-21 930 N CONGRESS AVE, #220, BOYNTON BEACH, FL 33426 -
REGISTERED AGENT NAME CHANGED 2020-09-21 ARCE, BEN -
REGISTERED AGENT ADDRESS CHANGED 2020-09-21 930 N CONGRESS AVE, #220, BOYNTON BEACH, FL 33426 -
AMENDMENT 2020-09-21 - -
CHANGE OF MAILING ADDRESS 2020-09-21 930 N CONGRESS AVE, #220, BOYNTON BEACH, FL 33426 -
AMENDMENT 2019-09-03 - -
AMENDMENT 2019-01-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-26
Amendment 2020-09-21
ANNUAL REPORT 2020-08-28
Amendment 2019-09-03
ANNUAL REPORT 2019-04-29
Amendment 2019-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1470107108 2020-04-10 0455 PPP 7959 W Atlantic Ave 202, DELRAY BEACH, FL, 33446
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34500
Loan Approval Amount (current) 50600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address DELRAY BEACH, PALM BEACH, FL, 33446-0001
Project Congressional District FL-22
Number of Employees 5
NAICS code 541191
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51124.27
Forgiveness Paid Date 2021-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State