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COLUMBIA TITLE RESEARCH CORPORATION - Florida Company Profile

Company Details

Entity Name: COLUMBIA TITLE RESEARCH CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLUMBIA TITLE RESEARCH CORPORATION 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: 27 Nov 1995 (29 years ago)
Document Number: P95000090815
FEI/EIN Number 593345761

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

Address: 200 FOREST LAKE BLVD., SUITE 2, DAYTONA BEACH, FL, 32119
Mail Address: 200 FOREST LAKE BLVD., SUITE 2, DAYTONA BEACH, FL, 32119
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARGENT CANDACE J President 960 SAND CREST DR, PORT ORANGE, FL, 32127
SARGENT CANDACE J Director 960 SAND CREST DR, PORT ORANGE, FL, 32127
MALMBERG TERESA M Vice President 960 SAND CREST DRIVE, PORT ORANGE, FL, 32127
MALMBERG TERESA M President 960 SAND CREST DRIVE, PORT ORANGE, FL, 32127
MALMBERG TERESA M Secretary 960 SAND CREST DRIVE, PORT ORANGE, FL, 32127
MALMBERG TERESA M Treasurer 960 SAND CREST DRIVE, PORT ORANGE, FL, 32127
SARGENT CANDACE J Agent 960 SAND CREST DRIVE, PORT ORANGE, FL, 32127

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-19 SARGENT, CANDACE J -
REGISTERED AGENT ADDRESS CHANGED 2022-03-19 960 SAND CREST DRIVE, PORT ORANGE, FL 32127 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-13 200 FOREST LAKE BLVD., SUITE 2, DAYTONA BEACH, FL 32119 -
CHANGE OF MAILING ADDRESS 2010-04-13 200 FOREST LAKE BLVD., SUITE 2, DAYTONA BEACH, FL 32119 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7237037101 2020-04-14 0491 PPP 200 Forest Lake Blvd. Suite 2, DAYTONA BEACH, FL, 32119
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108000
Loan Approval Amount (current) 108000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAYTONA BEACH, VOLUSIA, FL, 32119-0001
Project Congressional District FL-06
Number of Employees 8
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108906
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State