Entity Name: | NONA TITLE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NONA TITLE, 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: | 22 Apr 2016 (9 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 03 Sep 2019 (6 years ago) |
Document Number: | P16000036396 |
FEI/EIN Number |
81-2407476
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 650 N. ALAFAYA TRAIL, SUITE 111, ORLANDO, FL, 32828, US |
Address: | 650 N. ALAFAYA TRAIL SUITE 111, ORLANDO, FL, 32828, US |
ZIP code: | 32828 |
County: | Orange |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NONA TITLE INC 401K PLAN | 2023 | 812407476 | 2024-08-09 | NONA TITLE INC | 21 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-08-09 |
Name of individual signing | MICHAEL LWIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 4075563798 |
Plan sponsor’s address | 1420 S NARCOOSSEE ROAD, SAINT CLOUD, FL, 34771 |
Signature of
Role | Plan administrator |
Date | 2022-09-03 |
Name of individual signing | MICHAEL LWIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 531390 |
Sponsor’s telephone number | 4075563798 |
Plan sponsor’s address | 1420 S NARCOOSSEE ROAD, SAINT CLOUD, FL, 34771 |
Signature of
Role | Plan administrator |
Date | 2022-09-20 |
Name of individual signing | MICHAEL LWIN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 531390 |
Sponsor’s telephone number | 4075563798 |
Plan sponsor’s address | 1420 S NARCOOSSEE ROAD, SAINT CLOUD, FL, 34771 |
Signature of
Role | Plan administrator |
Date | 2022-09-20 |
Name of individual signing | MICHAEL LWIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
DESAI TUSHAAR | Authorized Representative | DESAI LAW GROUP, ORLANDO, FL, 32803 |
Desai Tushaar | Agent | DESAI LAW GROUP, ORLANDO, FL, 32803 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000017168 | RED DOOR TITLE | ACTIVE | 2022-02-10 | 2027-12-31 | - | 650 N. ALAFAYA TRAIL, SUITE 111, ORLANDO, FL, 32828 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-01-12 | Desai, Tushaar | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | DESAI LAW GROUP, 1916 EAST ROBINSON STREET, ORLANDO, FL 32803 | - |
AMENDMENT | 2019-09-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-09-03 | 650 N. ALAFAYA TRAIL SUITE 111, ORLANDO, FL 32828 | - |
CHANGE OF MAILING ADDRESS | 2019-09-03 | 650 N. ALAFAYA TRAIL SUITE 111, ORLANDO, FL 32828 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-13 |
ANNUAL REPORT | 2024-01-26 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-02-02 |
ANNUAL REPORT | 2021-02-15 |
ANNUAL REPORT | 2020-01-20 |
Amendment | 2019-09-03 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-01-12 |
AMENDED ANNUAL REPORT | 2017-03-18 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2634137206 | 2020-04-16 | 0455 | PPP | 1420 S Narcoossee Road,, Saint CLoud, FL, 34771-7210 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State