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TRUSTED TITLE, INC. - Florida Company Profile

Company Details

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

TRUSTED 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: 31 Jan 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Aug 2019 (6 years ago)
Document Number: P19000011170
FEI/EIN Number 83-3509816

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

Address: 13793 LINDEN DRIVE, SPRING HILL, FL, 34609, US
Mail Address: 13793 LINDEN DRIVE, SPRING HILL, FL, 34609, US
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAND GEORGE PIII President 3398 Landing Court, Palm Harbor, FL, 34684
FINGERMAN VYACHESLAV Vice President 13789 LINDEN DRIVE, SPRING HILL, FL, 34609
HAND TIMOTHY FIII Treasurer 22 WILLOW DRIVE, GRETNA, LA, 70053
HAND GEORGE PIII Agent 13793 LINDEN DRIVE, SPRING HILL, FL, 34609
HAND GEORGE PJR Secretary 721 HOLYOKE PLACE, GRETNA, LA, 70053

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 13793 LINDEN DRIVE, SPRING HILL, FL 34609 -
CHANGE OF MAILING ADDRESS 2024-03-29 13793 LINDEN DRIVE, SPRING HILL, FL 34609 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 13793 LINDEN DRIVE, SPRING HILL, FL 34609 -
AMENDMENT 2019-08-15 - -
REGISTERED AGENT NAME CHANGED 2019-08-15 HAND, GEORGE P., III -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-06
Amendment 2019-08-15
Domestic Profit 2019-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1676327208 2020-04-15 0491 PPP 13779 LINDEN DR, SPRING HILL, FL, 34609-5023
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19470
Loan Approval Amount (current) 19470
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SPRING HILL, HERNANDO, FL, 34609-5023
Project Congressional District FL-12
Number of Employees 5
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19647.93
Forgiveness Paid Date 2021-03-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State