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NATIONS TITLE & ESCROW SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: NATIONS TITLE & ESCROW SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONS TITLE & ESCROW SERVICES, CORP. 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: 19 Sep 2003 (21 years ago)
Date of dissolution: 30 Nov 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 2009 (15 years ago)
Document Number: P03000103069
FEI/EIN Number 510483294

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

Address: 290 NW 165TH STREET, P100, MIAMI, FL, 33165
Mail Address: 290 NW 165TH STREET, P100, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMESMIN NATHALIE F President 1865 79TH ST CAUSEWAY #10 M, NORTH BAY VILLAGE, FL, 33141
DEMESMIN NATHALIE F Secretary 1865 79TH ST CAUSEWAY #10 M, NORTH BAY VILLAGE, FL, 33141
DEMESMIN NATHALIE F Treasurer 1865 79TH ST CAUSEWAY #10 M, NORTH BAY VILLAGE, FL, 33141
DEMESMIN NATHALIE F Director 1865 79TH ST CAUSEWAY #10 M, NORTH BAY VILLAGE, FL, 33141
DEMESMIN NATHALIE F Agent 290 NW 165TH STREET SUITE P100, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 290 NW 165TH STREET, P100, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2006-05-01 290 NW 165TH STREET, P100, MIAMI, FL 33165 -
REGISTERED AGENT NAME CHANGED 2006-05-01 DEMESMIN, NATHALIE F -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 290 NW 165TH STREET SUITE P100, MIAMI, FL 33165 -
NAME CHANGE AMENDMENT 2005-11-07 NATIONS TITLE & ESCROW SERVICES, CORP. -

Documents

Name Date
Voluntary Dissolution 2009-11-30
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-05-01
Name Change 2005-11-07
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-04-30
Domestic Profit 2003-09-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State