| Entity Name: | NATIONS TRUST MORTGAGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Oct 2013 (11 years ago) |
| Document Number: | P13000081634 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 | Agent | 20200 W Dixie Hwy, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| TESENIN DANIL A | President | 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 | No data | NATIONS TRUST MORTGAGE INC, 20200 WEST DIXIE HIGHWAY, SUITE 1104, AVENTURA, FL, 33180 |
| G18000119284 | NTM | EXPIRED | 2018-11-06 | 2023-12-31 | No data | 20200 WEST DIXIE HIGHWAY, SUITE 1104, AVENTURA, FL, 33180 |
| G14000081062 | RK MORTGAGE GROUP | EXPIRED | 2014-08-06 | 2019-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 20200 W. DIXIE HWY,, STE 1104, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2016-08-22 | 20200 W. DIXIE HWY,, STE 1104, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
