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INTEGRITY TITLE, INC. - Florida Company Profile

Company Details

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

INTEGRITY 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: 06 Apr 1995 (30 years ago)
Document Number: P95000028064
FEI/EIN Number 650573121

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

Address: 1356 N. FEDERAL HWY, POMPANO BEACH, FL, 33062, US
Mail Address: 1356 N. FEDERAL HWY, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALISTRERI JAMES M Chairman 1350 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
BALISTRERI JAMES M President 1350 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
BALISTRERI JAMES M Director 1350 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
BALISTRERI JOSEPH E Vice President 1350 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
BALISTRERI JOSEPH E Secretary 1350 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
BALISTRERI JOSEPH E Treasurer 1350 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
BALISTRERI JOSEPH E Director 1350 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062
BALISTRERI JAMES M Agent 1356 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-02-09 BALISTRERI, JAMES M -
CHANGE OF PRINCIPAL ADDRESS 2009-03-24 1356 N. FEDERAL HWY, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2009-03-24 1356 N. FEDERAL HWY, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-24 1356 N. FEDERAL HIGHWAY, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1467537205 2020-04-15 0455 PPP 1356 N FEDERAL HWY, POMPANO BEACH, FL, 33062-3730
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56000
Loan Approval Amount (current) 47000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33062-3730
Project Congressional District FL-23
Number of Employees 6
NAICS code 531390
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47339.44
Forgiveness Paid Date 2021-01-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State