NATIONS TRUST MORTGAGE INC. - Florida Company Profile
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| Entity Name: | NATIONS TRUST MORTGAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS TRUST MORTGAGE 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: | 03 Oct 2013 (12 years ago) |
| Document Number: | P13000081634 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20200 W. DIXIE HWY,, AVENTURA, FL, 33180, US |
| Mail Address: | 20200 W. DIXIE HWY,, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESENIN DANIL A | President | 20200 W Dixie Hwy, AVENTURA, FL, 33180 |
| TESENIN DANIL A | Agent | 20200 W Dixie Hwy, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000004445 | NTMI CORP | EXPIRED | 2019-01-09 | 2024-12-31 | - | NATIONS TRUST MORTGAGE INC, 20200 WEST DIXIE HIGHWAY, SUITE 1104, AVENTURA, FL, 33180 |
| G18000119284 | NTM | EXPIRED | 2018-11-06 | 2023-12-31 | - | 20200 WEST DIXIE HIGHWAY, SUITE 1104, AVENTURA, FL, 33180 |
| G14000081062 | RK MORTGAGE GROUP | EXPIRED | 2014-08-06 | 2019-12-31 | - | 134 S DIXIE HWY, SECOND FLOOR, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 20200 W Dixie Hwy, Suite 1104, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 20200 W. DIXIE HWY,, STE 1104, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-22 | 20200 W. DIXIE HWY,, STE 1104, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-09 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State