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C & C TITLE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: C & C TITLE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & C TITLE AGENCY, 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: 14 Nov 1994 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Aug 2015 (10 years ago)
Document Number: P94000082847
FEI/EIN Number 650535869

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

Address: 9415 SW 72 ST, STE 290, MIAMI, FL, 33173
Mail Address: 9415 SW 72 ST, STE 290, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CAROLYN J Vice President 9415 SW 72 STREET #290, MIAMI, FL, 33173
MARTINEZ CAROLYN J Secretary 9415 SW 72 STREET #290, MIAMI, FL, 33173
MARTINEZ CAROLYN Director 9415 SUNSET DRIVE, MIAMI, FL, 33173
MARTINEZ CAROLYN President 9415 SUNSET DRIVE, MIAMI, FL, 33173
MARTINEZ CAROLYN Treasurer 9415 SUNSET DRIVE, MIAMI, FL, 33173
MARTINEZ CAROLYN Agent 9415 SUNSET DR, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
AMENDMENT 2015-08-11 - -
REGISTERED AGENT NAME CHANGED 2015-08-11 MARTINEZ, CAROLYN -
REGISTERED AGENT ADDRESS CHANGED 2015-08-11 9415 SUNSET DR, SUITE 290, MIAMI, FL 33173 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-09 9415 SW 72 ST, STE 290, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2012-02-09 9415 SW 72 ST, STE 290, MIAMI, FL 33173 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-04-20
Amendment 2015-08-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9304998310 2021-01-30 0455 PPS 9415 SW 72nd St # 290, Miami, FL, 33173-5427
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51000
Loan Approval Amount (current) 51000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-5427
Project Congressional District FL-27
Number of Employees 5
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51489.04
Forgiveness Paid Date 2022-01-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State