Search icon

TITLE SERVICES OF SOUTHWEST FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: TITLE SERVICES OF SOUTHWEST FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TITLE SERVICES OF SOUTHWEST FLORIDA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Aug 1993 (32 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P93000056406
FEI/EIN Number 65-0436224

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

Address: 1705 COLONIAL BLVD., A-2, FT MYERS, FL, 33907
Mail Address: 1705 COLONIAL BLVD., A-2, FT MYERS, FL, 33907
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLZHAUER KENNETH G President 5941 Tarpon gardens Cir, CAPE CORAL, FL, 33914
HOLZHAUER KENNETH G Treasurer 5941 Tarpon gardens Cir, CAPE CORAL, FL, 33914
HOLZHAUER KENNETH G Director 5941 Tarpon gardens Cir, CAPE CORAL, FL, 33914
ROLLINGS HARVEY Agent 1633 SE 47th Terrace, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2015-08-19 1633 SE 47th Terrace, Cape Coral, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-13 1705 COLONIAL BLVD., A-2, FT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2009-01-13 1705 COLONIAL BLVD., A-2, FT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-31
AMENDED ANNUAL REPORT 2015-08-19
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-01-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6143377103 2020-04-14 0455 PPP 1705 COLONIAL BLVD, FORT MYERS, FL, 33907-1141
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23500
Loan Approval Amount (current) 23500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317474
Servicing Lender Name Sanibel Captiva Community Bank
Servicing Lender Address 2475 Library Way, SANIBEL, FL, 33957-3215
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-1141
Project Congressional District FL-19
Number of Employees 3
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 317474
Originating Lender Name Sanibel Captiva Community Bank
Originating Lender Address SANIBEL, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23714.11
Forgiveness Paid Date 2021-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State