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NATIONS TITLE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: NATIONS TITLE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONS TITLE GROUP, 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: 06 May 2004 (21 years ago)
Date of dissolution: 03 Nov 2008 (16 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 03 Nov 2008 (16 years ago)
Document Number: P04000073618
FEI/EIN Number 043791279

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

Address: 1101 N. LAKE DESTINY DRIVE, SUITE 125B, MAITLAND, FL, 32751, US
Mail Address: 1101 N. LAKE DESTINY DRIVE, SUITE 125B, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SONDI SHAHRAM Director 101 NW IVANHOE BLVD, ORLANDO, FL, 32804
KHATRI SANJAY Director 1475 BERKSHIRE AVENUE, WINTER PARK, FL, 32789
KHATRI SANJAY Agent 1001 N. LAKE DESTINY DRIVE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2008-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-19 1101 N. LAKE DESTINY DRIVE, SUITE 125B, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2006-04-19 1101 N. LAKE DESTINY DRIVE, SUITE 125B, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2005-01-10 KHATRI, SANJAY -
REGISTERED AGENT ADDRESS CHANGED 2005-01-10 1001 N. LAKE DESTINY DRIVE, SUITE 125, MAITLAND, FL 32751 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2008-11-03
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-01-10
Domestic Profit 2004-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State