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NATIONWIDE TITLE CLEARING, INC. - Florida Company Profile

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Company Details

Entity Name: NATIONWIDE TITLE CLEARING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Mar 2003 (22 years ago)
Date of dissolution: 10 Sep 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Sep 2021 (4 years ago)
Document Number: P03000037195
FEI/EIN Number 95-4377427
Address: 2100 Alt 19 North, Palm Harbor, FL, 34683, US
Mail Address: 2100 Alt 19 North, Palm Harbor, FL, 34683, US
ZIP code: 34683
City: Palm Harbor
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McCoskey Gregory M Secretary 2100 Alt 19 North, Palm Harbor, FL, 34683
- Agent -
Hillman Star Director 2100 Alt 19 North, Palm Harbor, FL, 34683
O'Connell Michael Director 2100 Alt 19 North, Palm Harbor, FL, 34683
Hillman John Director 2100 Alt 19 North, Palm Harbor, FL, 34683
Hillman John President 2100 Alt 19 North, Palm Harbor, FL, 34683
Kugler Todd H Treasurer 2100 Alt 19 North, Palm Harbor, FL, 34683

Unique Entity ID

CAGE Code:
4XAF6
UEI Expiration Date:
2017-06-07

Business Information

Doing Business As:
CALIFORNIA TITLE CLEARING
Activation Date:
2016-06-07
Initial Registration Date:
2007-11-13

Commercial and government entity program

CAGE number:
4XAF6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2022-04-12

Contact Information

POC:
JEREMY POMERANTZ
Corporate URL:
www.nwtc.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000075293 NTC EXPIRED 2014-07-21 2019-12-31 - 2100 ALTERNATE US 19 N, PALM HARBOR, FL, 34682

Events

Event Type Filed Date Value Description
CONVERSION 2021-09-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000402164. CONVERSION NUMBER 300000217783
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 2100 Alt 19 North, Palm Harbor, FL 34683 -
CHANGE OF MAILING ADDRESS 2021-04-14 2100 Alt 19 North, Palm Harbor, FL 34683 -
REGISTERED AGENT NAME CHANGED 2020-11-23 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2020-11-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Court Cases

Title Case Number Docket Date Status
GINGER L. DOWNS VS NATIONSTAR MORTGAGE, LLC, et al. 4D2022-2217 2022-08-15 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE17003718

Parties

Name NATIONWIDE TITLE CLEARING, INC.
Role Appellee
Status Active
Name Aldridge Pite Florida Evictions
Role Appellee
Status Active
Name ROBERTSON, ANSCHUTZ & SCHNEID, P.L.
Role Appellee
Status Active
Name Crane & Partners PLLC
Role Appellee
Status Active
Name SIGTARP Pending Investigation
Role Appellee
Status Active
Name Shellpoint Mortgage Servicing
Role Appellee
Status Active
Name SPECIALIZED LOAN SERVICING LLC
Role Appellee
Status Active
Name Hon. Andrea Gundersen
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active
Name Covius Holdings, Inc.
Role Appellee
Status Active
Name Ginger L. Downs
Role Appellant
Status Active
Name NATIONSTAR MORTGAGE LLC
Role Appellee
Status Active
Representations Jonathan Meisels, Ruthamar Hyppolite, Gregory Wallach, Elizabeth A. Wulff, Nathan A. Schwartz, Kaye Bender Rembaum, P.L., Kim F. Stevens
Name Clarfield, Okun & Salomone, P.L.
Role Appellee
Status Active
Name PALM-AIRE COUNTRY CLUB CONDOMINIUM ASSOCIATION, NO. 2, INC.
Role Appellee
Status Active

Docket Entries

Docket Date 2022-09-12
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissed for Lack of Jurisdiction ~ ORDERED that this appeal is dismissed for lack of subject matter jurisdiction. See Greene v. Cal. Fed. Bank, 658 So. 2d 1027, 1028 (Fla. 4th DCA 1995) (holding an order denying a motion to stay in a foreclosure action is not an appealable order).KLINGENSMITH, C.J., GROSS and DAMOORGIAN, JJ., concur.
Docket Date 2022-09-12
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-08-18
Type Order
Subtype Order to File Response re Jurisdiction
Description AA - File Statement for Basis of Jurisdiction ~ ORDERED that, within ten (10) days from the date of this order, appellant shall file in this court a brief statement explaining the basis for this court's subject matter jurisdiction over the order appealed in this case, citing supporting legal authorities. Appellant shall specifically address how the July 6, 2022 order is an appealable final or nonfinal order, as it appears the order merely denies a motion to stay the writ of possession. See Greene v. Cal. Fed. Bank, 658 So. 2d 1027, 1028 (Fla. 4th DCA 1995) (holding an order denying a motion to stay in a foreclosure action is not an appealable order). Further,Appellees may file a response within ten (10) days of service of that statement.
Docket Date 2022-08-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2022-08-15
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status
Docket Date 2022-08-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of Ginger L. Downs
GINGER L. DOWNS VS NATIONSTAR MORTGAGE, LLC, et al. 4D2021-3561 2021-12-20 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE17003718

Parties

Name FORECLOSURE, INC.
Role Appellant
Status Active
Name Ginger L. Downs
Role Appellant
Status Active
Name NATIONSTAR MORTGAGE LLC
Role Appellee
Status Active
Representations Elizabeth A. Wulff, Nathan A. Schwartz, Jonathan Meisels, David Yehuda Rosenberg, Gregory Wallach, Ruthamar Hyppolite, Michael Villarosa, Kim F. Stevens
Name Clarfield, Okun & Salomone, P.L.
Role Appellee
Status Active
Name Covius Holdings, Inc.
Role Appellee
Status Active
Name SPECIALIZED LOAN SERVICING LLC
Role Appellee
Status Active
Name MR COOPER LLC
Role Appellee
Status Active
Name Robertson, Anschutz, Schneid, Crane, PLLC
Role Appellee
Status Active
Name NATIONWIDE TITLE CLEARING, INC.
Role Appellee
Status Active
Name Hon. Barry Stone
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-12-20
Type Misc. Events
Subtype Fee Status
Description WV:Waived
Docket Date 2021-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2021-12-22
Type Misc. Events
Subtype Determination of Indigency/LT Order Insolvency
Description Determination of Indigent Status
On Behalf Of Clerk - Broward
Docket Date 2021-12-21
Type Order
Subtype Order to File Response re Jurisdiction
Description ORD-For Untimely Filing of Notice of Appeal-LT ~ The court has received the Notice of Appeal in the above-styled case and finds, from the face of the Notice, that the appeal appears to be untimely filed. The Notice was filed in the Lower Tribunal on December 18, 2021, and the Notice reflects November 17, 2021, as the date of the order being appealed.ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order(s) being appealed and any subsequent orders which tolled the time for the filing of the Notice of Appeal. Said orders must reflect the time/date stamp so that timeliness can be determined.ORDERED that failure to comply with this order will result in the sua sponte dismissal of the above-styled case as being an untimely appeal.
Docket Date 2021-12-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ Indigent per 18-3435
On Behalf Of Ginger L. Downs
Docket Date 2022-02-07
Type Record
Subtype Record on Appeal
Description Received Records ~ (531 PAGES)
On Behalf Of Clerk - Broward
Docket Date 2022-01-18
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismissed as Untimely ~ ORDERED sua sponte that the above-styled appeal is dismissed as untimely filed.MAY, GERBER and LEVINE, JJ., concur.
Docket Date 2022-01-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2022-01-10
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Nationstar Mortgage, LLC

Documents

Name Date
ANNUAL REPORT 2021-04-14
Reg. Agent Change 2020-11-23
Reg. Agent Change 2020-10-07
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-10

CFPB Complaint

Date:
2023-02-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2023-02-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2017-09-20
Issue:
Struggling to pay mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
N/A

Trademarks

Serial Number:
87039912
Mark:
EFFIX NATIONWIDETITLECLEARING.COM
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2016-05-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EFFIX NATIONWIDETITLECLEARING.COM

Goods And Services

For:
Software as a service (SAAS) services featuring software for namely, providing temporary use of online nondownloadable software for mortgage professionals for electronic signature verification of post closing documents which can be edited, saved, downloaded and printed
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
85509338
Mark:
PERFECT CHAIN
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-01-05
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PERFECT CHAIN

Goods And Services

For:
Public land record searching services, namely, title searches for the identification of defects in the chain of mortgage assignments, search of public records and retrieval of data relating to real property parcels and recorded mortgages; consulting and advisory services regarding recorded property...
First Use:
2011-12-20
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78834267
Mark:
EXPRESS RETRIEVAL
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-03-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EXPRESS RETRIEVAL

Goods And Services

For:
Public document retrieval
First Use:
2006-03-17
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87218956
Mark:
PERFECTDOCS NATIONWIDETITLECLEARING.COM
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-10-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
PERFECTDOCS NATIONWIDETITLECLEARING.COM

Goods And Services

For:
Providing a website featuring on-line non-downloadable software that enables users to create and edit digital content; Software as a service (SAAS) services, namely, hosting software for use by others for use in the creation, saving, downloading and printing of business documents; Software as a serv...
First Use:
2020-02-06
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
78474434
Mark:
NATIONWIDE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2004-08-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
NATIONWIDE

Goods And Services

For:
Electronic imaging, scanning, digitizing, and alteration of title-related documents for others, namely, mortgage documents, notes, deeds of trust, and recorded releases and reconveyances
International Classes:
040 - Primary Class
Class Status:
Active
For:
Storing legal, title and mortgage closing documents in electronic form and providing access to the documents to lenders, mortgage companies and others
International Classes:
039 - Primary Class
Class Status:
Active
For:
Management and compilation of computerized databases containing title-related documents for others, namely, mortgage documents, notes, deeds of trust, and recorded releases and reconveyances
International Classes:
035 - Primary Class
Class Status:
Active
For:
Legal services and closing services for mortgage loans, namely, preparation and recording of legal documents for others, namely, release documents in the nature of mortgage holders' releases/reconveyances of title to debtors who have paid off their mortgage loans; preparation and recording of legal...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
472
Initial Approval Amount:
$3,973,290
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,973,290
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,036,862.64
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,973,290

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Date of last update: 02 Jul 2025

Sources: Florida Department of State