| Entity Name: | NAUTICA TITLE USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NAUTICA TITLE USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P12000036970 |
| FEI/EIN Number |
45-5081961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1035 South State 7, Wellington, FL, 33414, US |
| Mail Address: | P.O. BOX 541954, GREENACRES, FL, 33454, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLADEJO TOKUMBOH K | President | 1035 SOUTH STATE 7, WELLINGTON, FL, 33414 |
| Bygrave Sean | Manager | 1035 South State 7, Wellington, FL, 33414 |
| Mitchell Nikki | Atto | 3440 Hollywood Blvd, Hollywood, FL, 33021 |
| OLADEJO TOKUMBOH K | Agent | 4300 South Jog Road, #541954, Greenacres, FL, 33454 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 1035 South State 7, Suite 315-3, Wellington, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-10 | 4300 South Jog Road, #541954, Greenacres, FL 33454 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-12 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3627427304 | 2020-04-29 | 0455 | PPP | 1035 South State Road 7, Suite 315, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8185728410 | 2021-02-13 | 0455 | PPS | 1035 S State Road 7 Ste 315, Wellington, FL, 33414-6137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
