Search icon

SOUTH OCEAN TITLE, INC. - Florida Company Profile

Company Details

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

SOUTH OCEAN 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: 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: 18 Oct 1995 (30 years ago)
Date of dissolution: 12 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2022 (2 years ago)
Document Number: P95000079890
FEI/EIN Number 650613228

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

Address: 1515 N. FEDERAL HIGHWAY - STE. 300, BOCA RATON, FL, 33432
Mail Address: 1515 N. FEDERAL HIGHWAY - STE. 300, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAHMAN CHERIE C President 1515 N. FEDERAL HIGHWAY, #300, BOCA RATON, FL, 33432
LAHMAN CHERIE C Secretary 1515 N. FEDERAL HIGHWAY, #300, BOCA RATON, FL, 33432
LAHMAN CHERIE C Director 1515 N. FEDERAL HIGHWAY, #300, BOCA RATON, FL, 33432
SCHUSTER MARTY S Vice President 1515 N. FEDERAL HIGHWAY, #300, BOCA RATON, FL, 33432
LAHMAN CHERIE C Agent 1515 N. FEDERAL HIGHWAY - STE. 300, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-05 1515 N. FEDERAL HIGHWAY - STE. 300, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2011-10-05 1515 N. FEDERAL HIGHWAY - STE. 300, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2011-10-05 1515 N. FEDERAL HIGHWAY - STE. 300, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1998-07-06 LAHMAN, CHERIE C -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-12
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7217457003 2020-04-07 0455 PPP 1515 N. Federal Highway Suite 300, BOCA RATON, FL, 33432-1911
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8700
Loan Approval Amount (current) 8700
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 BOCA RATON, PALM BEACH, FL, 33432-1911
Project Congressional District FL-23
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8749.99
Forgiveness Paid Date 2021-02-16
3477108302 2021-01-22 0455 PPS 1515 N Federal Hwy Ste 300, Boca Raton, FL, 33432-1994
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14015
Loan Approval Amount (current) 14015
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 Boca Raton, PALM BEACH, FL, 33432-1994
Project Congressional District FL-23
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14121.36
Forgiveness Paid Date 2021-11-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State