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NONA TITLE, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-08-09
Name of individual signing MICHAEL LWIN
Valid signature Filed with authorized/valid electronic signature
NONA TITLE INC 401K PLAN 2021 812407476 2022-09-03 NONA TITLE INC 12
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
NONA TITLE INC 401K PLAN 2020 812407476 2022-09-20 NONA TITLE INC 9
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
NONA TITLE INC 401K PLAN 2019 812407476 2022-09-20 NONA TITLE INC 7
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

Key Officers & Management

Name Role Address
DESAI TUSHAAR Authorized Representative DESAI LAW GROUP, ORLANDO, FL, 32803
Desai Tushaar Agent DESAI LAW GROUP, ORLANDO, FL, 32803

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2634137206 2020-04-16 0455 PPP 1420 S Narcoossee Road,, Saint CLoud, FL, 34771-7210
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82900
Loan Approval Amount (current) 82900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Saint CLoud, OSCEOLA, FL, 34771-7210
Project Congressional District FL-09
Number of Employees 10
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84140.09
Forgiveness Paid Date 2021-10-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State