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CONCORDE LAND TITLE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CONCORDE LAND TITLE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCORDE LAND TITLE SERVICES, 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: 04 Jan 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 16 Jan 1996 (29 years ago)
Document Number: P96000000936
FEI/EIN Number 650647143

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

Address: 134 SOUTH DIXIE HIGHWAY, SUITE 218, HALLANDALE BEACH, FL, 33009, US
Mail Address: 134 SOUTH DIXIE HIGHWAY, SUITE 218, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOA ILEANA President 134 SOUTH DIXIE HIGHWAY, SUITE 218, HALLANDALE BEACH, FL, 33009
NOA ILEANA Director 134 SOUTH DIXIE HIGHWAY, SUITE 218, HALLANDALE BEACH, FL, 33009
NOA ILEANA Agent 134 SOUTH DIXIE HIGHWAY, SUITE 218, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 134 SOUTH DIXIE HIGHWAY, SUITE 218, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2024-01-31 134 SOUTH DIXIE HIGHWAY, SUITE 218, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 134 SOUTH DIXIE HIGHWAY, SUITE 218, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2017-02-14 NOA, ILEANA -
NAME CHANGE AMENDMENT 1996-01-16 CONCORDE LAND TITLE SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-17
AMENDED ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-04-01

CFPB Complaint

Complaint Id Date Received Issue Product
2105056 2016-09-10 Making/receiving payments, sending money Bank account or service
Issue Making/receiving payments, sending money
Timely Yes
Company Concorde Land Title Services, Inc.
Product Bank account or service
Sub Product Other bank product/service
Date Received 2016-09-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-10-27
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened We purchased a home and paid cash ( not contingent to financing ) in XXXX XXXX XXXX, Florida. The SELLER chose the title company ; and in doing so, agreed to pay for the title policy and associated costs. At closing, the title company charged us ( the buyers ) a fee which we never agreed to of {$350.00} as a " processing fee ''. We argued that we had our own attorney representing us and wouldnt pay a fee to a third party company who was selected by the sellers and not by us. The title company threatened that if we didtn pay the fee, they could stop our purchase and cost us our deposit which was a large amount of money. We are pretty sure that this type of act is a direct violation of RESPA and needs to be addressed.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4801768309 2021-01-23 0455 PPS 134 S Dixie Hwy Ste 100, Hallandale Beach, FL, 33009-5407
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) 32904
Loan Approval Amount (current) 32904
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hallandale Beach, BROWARD, FL, 33009-5407
Project Congressional District FL-25
Number of Employees 5
NAICS code 541191
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 33169.03
Forgiveness Paid Date 2021-11-24
1694187305 2020-04-28 0455 PPP 134 S DIXIE HIGHWAY, SUITE 100, HALLANDALE, FL, 33009
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) 27500
Loan Approval Amount (current) 27500
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HALLANDALE, BROWARD, FL, 33009-0001
Project Congressional District FL-24
Number of Employees 5
NAICS code 541191
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 27639.88
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State