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NATIONWIDE TITLE CLEARING, INC. - Florida Company Profile

Company Details

Entity Name: NATIONWIDE TITLE CLEARING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONWIDE TITLE CLEARING, 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: 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

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

Address: 2100 Alt 19 North, Palm Harbor, FL, 34683, US
Mail Address: 2100 Alt 19 North, Palm Harbor, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM 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 President 2100 Alt 19 North, Palm Harbor, FL, 34683
Kugler Todd H Treasurer 2100 Alt 19 North, Palm Harbor, FL, 34683
McCoskey Gregory M Secretary 2100 Alt 19 North, Palm Harbor, FL, 34683
Hillman John Director 2100 Alt 19 North, Palm Harbor, FL, 34683

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

Complaint Id Date Received Issue Product
6612377 2023-02-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Nationwide Title Clearing, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-15
Complaint What Happened GREEN TREE FACILITATED FICTITIOUS LOANS WITH TITLE THEFT TAMPERING AND THIS WAS DENIED WITH COMPANION COMPLAINTS FILED. DITECH FINANCIAL LLCXXXX GREEN TREE SERVICES LLC WHOSE ADDRESS XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XXXX XXXX ARIZONA XXXX DID TRANSFER TITLE UNDER FICTITIOUS LOANS SCHEMES TO NEW RESIDENTIAL MORTGAGE LLC WHOSE ADDRESS IS XXXX XXXX XXXX XXXX XXXX XXXX XXXX NY XXXX WITHOUT ANY PERMISSION, ANY AUTHORITY OR ANY KNOWLEDGE. I AM SOLE PROPERTY OWNER AND GREEN TREE AUTHORED, ENDORSED AND PREPARED FICTITIOUS PROPERTY LOANS WITH US BANKS FOR OVER THE AMOUNT OF {$300000.00} AND MOST LIKELY MORE FICTITIOUS LOANS.
Consumer Consent Provided Consent provided
6612510 2023-02-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Nationwide Title Clearing, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2023-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-17
Complaint What Happened XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX FLORIDA IS NAMED ON FICTITIOUS PROPERTY ASSIGNMENT OF MORTGAGE FOR FICTITIOUS LOAN SCHEMES AGAINST MY PROPERTY UNDER IDENTITY THEFT SCHEMES
Consumer Consent Provided Consent provided
2679900 2017-09-20 Struggling to pay mortgage Mortgage
Tags Servicemember
Issue Struggling to pay mortgage
Timely Yes
Company Nationwide Title Clearing, Inc.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2017-09-20
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-20
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided N/A

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6511527704 2020-05-01 0455 PPP 2100 Alternate US 19 N, Palm Harbor, FL, 34683
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3973290
Loan Approval Amount (current) 3973290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Palm Harbor, PINELLAS, FL, 34683-0001
Project Congressional District FL-13
Number of Employees 472
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4036862.64
Forgiveness Paid Date 2021-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State