| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONS TRUST MORTGAGE INC., COLORADO | 20181295937 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONS TRUST MORTAGE INC. | 2022 | 463815647 | 2023-07-12 | NATIONS TRUST MORTGAGE | 6 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | DANIL TESENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3055250825 |
| Plan sponsor’s address | 20200 W DIXIE HWY STE 1104, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-10 |
| Name of individual signing | DANIL TESENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3055250825 |
| Plan sponsor’s address | 20200 W DIXIE HWY STE 1104, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-06 |
| Name of individual signing | DANIL TESENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3055250825 |
| Plan sponsor’s address | 20200 W DIXIE HWY STE 1104, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | DANIL TESENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3055250825 |
| Plan sponsor’s address | 20200 W DIXIE HWY STE 1104, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-02 |
| Name of individual signing | DANIL TESENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 3055250825 |
| Plan sponsor’s address | 20200 W DIXIE HWY STE 1104, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2018-11-19 |
| Name of individual signing | DANIL TESENIN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2718793 | 2017-11-02 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||
|
||||||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4756937000 | 2020-04-04 | 0455 | PPP | 20200 W Dixie Hwy Suite 1104,, MIAMI, FL, 33180-1915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
