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  5. TITLE FINANCIAL CORPORATION

TITLE FINANCIAL CORPORATION

Company Details

Name: TITLE FINANCIAL CORPORATION
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Active-Good Standing
Date of registration: 28 Nov 2003 (21 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 461922
Place of Formation: IDAHO
File Number: 461922
ZIP code: 83221
County: Bingham County
Mailing Address: QUINN STUFFLEBEAM 195 S BROADWAY ST BLACKFOOT, ID 83221-2712

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TITLE FINANCIAL CORPORATION WELFARE PLAN 2020 200447485 2021-07-26 TITLE FINANCIAL CORPORATION 462
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 2087855034
Plan sponsor’s mailing address PO BOX 580, BLACKFOOT, ID, 83221
Plan sponsor’s address PO BOX 580, BLACKFOOT, ID, 83221

Number of participants as of the end of the plan year
Active participants 486

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
TITLE FINANCIAL CORPORATION WELFARE PLAN 2019 200447485 2020-09-10 TITLE FINANCIAL CORPORATION 456
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 2087855034
Plan sponsor’s mailing address PO BOX 580, BLACKFOOT, ID, 83221
Plan sponsor’s address PO BOX 580, BLACKFOOT, ID, 83221

Number of participants as of the end of the plan year
Active participants 462

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
TITLE FINANCIAL CORPORATION WELFARE PLAN 2018 200447485 2020-09-10 TITLE FINANCIAL CORPORATION 383
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 2087855034
Plan sponsor’s mailing address PO BOX 580, BLACKFOOT, ID, 83221
Plan sponsor’s address PO BOX 580, BLACKFOOT, ID, 83221

Number of participants as of the end of the plan year
Active participants 456

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
TITLE FINANCIAL CORPORATION WELFARE PLAN 2017 200447485 2018-07-26 TITLE FINANCIAL CORPORATION 371
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 2087855034
Plan sponsor’s mailing address PO BOX 580, BLACKFOOT, ID, 832210580
Plan sponsor’s address PO BOX 580, BLACKFOOT, ID, 832210580

Number of participants as of the end of the plan year
Active participants 383

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
TITLE FINANCIAL CORPORATION WELFARE PLAN 2016 200447485 2017-05-19 TITLE FINANCIAL CORPORATION 379
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 2087855034
Plan sponsor’s mailing address PO BOX 580, BLACKFOOT, ID, 83221
Plan sponsor’s address PO BOX 580, BLACKFOOT, ID, 83221

Number of participants as of the end of the plan year
Active participants 390

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-19
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
TITLE FINANCIAL CORPORATION WELFARE PLAN 2015 200447485 2016-10-31 TITLE FINANCIAL CORPORATION 352
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 2087855034
Plan sponsor’s mailing address PO BOX 580, BLACKFOOT, ID, 83221
Plan sponsor’s address 195 S BROADWAY, BLACKFOOT, ID, 83221

Number of participants as of the end of the plan year
Active participants 369

Signature of
Role Plan administrator
Date 2016-10-31
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-31
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
TITLE FINANCIAL CORPORATION WELFARE PLAN 2014 200447485 2016-10-31 TITLE FINANCIAL CORPORATION 358
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 2087855034
Plan sponsor’s mailing address PO BOX 580, BLACKFOOT, ID, 83221
Plan sponsor’s address 195 S BROADWAY, BLACKFOOT, ID, 83221

Number of participants as of the end of the plan year
Active participants 351

Signature of
Role Plan administrator
Date 2016-10-31
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-31
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
TITLE FINANCIAL CORPORATION WELFARE PLAN 2013 200447485 2016-10-31 TITLE FINANCIAL CORPORATION 348
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 524290
Sponsor’s telephone number 2087855511
Plan sponsor’s mailing address PO BOX 580, BLACKFOOT, ID, 83221
Plan sponsor’s address PO BOX 580, BLACKFOOT, ID, 83221

Plan administrator’s name and address
Administrator’s EIN 200447485
Plan administrator’s name TITLE FINANCIAL CORPORATION
Plan administrator’s address PO BOX 580, BLACKFOOT, ID, 83221
Administrator’s telephone number 2087855511

Number of participants as of the end of the plan year
Active participants 349

Signature of
Role Plan administrator
Date 2016-10-31
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-31
Name of individual signing DAN MCDOUGALL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
QUINN H STUFFLEBEAM Agent 195 S BROADWAY, BLACKFOOT, ID 83221

Director

Name Role Address Appointed On Resigned On
CHARLOTTE LAW Director 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05
KEVIN G FINK Director 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05
JERRY HONG Director 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05
TED LOVEC Director 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05
JOE PARKINSON Director 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05
DONALD P KENNEDY II Director 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05
QUINN H STUFFLEBEAM Director 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2020-10-05 No data

Treasurer

Name Role Address Appointed On Resigned On
JANAE HUMPHREY Treasurer 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05
CHRIS FINLEY Treasurer 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05

Secretary

Name Role Address Appointed On Resigned On
ANNE M HOWE Secretary 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05

President

Name Role Address Appointed On Resigned On
QUINN H STUFFLEBEAM President 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05

Vice President

Name Role Address Appointed On Resigned On
PEGGY TURNER Vice President 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05
ROBERT J SEWELL III Vice President 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05
JACE MCINELLY Vice President 195 SOUTH BROADWAY, BLACKFOOT, ID 83221 2023-07-18 2023-10-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005920284 2024-10-03
Annual Report 0005433024 2023-10-05
Annual Report Amendment 0005325486 2023-07-18
Annual Report 0004930568 2022-10-03
Annual Report 0004435842 2021-10-04
Annual Report 0004022667 2020-10-05
Annual Report 0003654381 2019-10-24
Annual Report 0003341772 2018-11-01
Annual Report 0002944574 2017-09-18
Annual Report 0002944573 2016-09-27

CFPB Complaint

Complaint Id Date Received Issue Product
4214566 2021-03-15 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company TITLE FINANCIAL CORPORATION
Product Mortgage
Sub Product Other type of mortgage
Date Received 2021-03-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-15
Complaint What Happened I am buying a for sale by owner and we have an escrow company/account. The escrow company, XXXX XXXX in XXXX, just informed me that they put the wrong percentage in the loan back in XXXX of 2019 when I started the purchase. My loan statement was reflecting the amount paid off based on the wrong percentage amount, and now they want to add back the amount/difference. I've emailed the escrow company that it is their error and they should have insurance to cover their responsibility for their mistake ( about XXXX ), but they said it's just human error. It was almost 1 1/2 years ago. Are they responsible? I don't know. Thank you.
Consumer Consent Provided Consent provided

Related by officers

QUINN H STUFFLEBEAM

FLYING S TITLE AND ESCROW OF IDAHO, INC. DWAIN H. AND JOYCE L. STUFFLEBEAM EDUCATIONAL FOUNDATION, INC. (THE)

JANAE HUMPHREY

TITLE FINANCIAL SPECIALTY SERVICES, INC. FLYING S TITLE AND ESCROW OF IDAHO, INC.

ANNE M HOWE

TITLE FINANCIAL SPECIALTY SERVICES, INC. FLYING S TITLE AND ESCROW OF IDAHO, INC.

JACE MCINELLY

TITLE FINANCIAL SPECIALTY SERVICES, INC. FLYING S TITLE AND ESCROW OF IDAHO, INC.

QUINN H STUFFLEBEAM

TITLE FINANCIAL SPECIALTY SERVICES, INC.

Related by address

No related companies by address

Date of last update: 08 Apr 2025

Sources: Idaho Secretary of State

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