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NAUTICA TITLE USA, INC - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
OLADEJO TOKUMBOH K President 1035 SOUTH STATE 7, WELLINGTON, FL, 33414
OLADEJO TOKUMBOH K Agent 4300 South Jog Road, #541954, Greenacres, FL, 33454
Bygrave Sean Manager 1035 South State 7, Wellington, FL, 33414
Mitchell Nikki Atto 3440 Hollywood Blvd, Hollywood, FL, 33021

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14600
Current Approval Amount:
14600
Race:
Black or African American
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
14666.51
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30800
Current Approval Amount:
30800
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31081.48

Date of last update: 01 May 2025

Sources: Florida Department of State