| Entity Name: | NATIONS TRUST AND TITLE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS TRUST AND TITLE COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 2017 (8 years ago) |
| Date of dissolution: | 06 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2023 (2 years ago) |
| Document Number: | P17000047174 |
| FEI/EIN Number |
82-1749906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173, US |
| Mail Address: | 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO-DIAZ MARTHA C | President | 9260 SUNSET DRIVE, SUITE 119, MIAMI, FL, 33173 |
| POZO-DIAZ MARTHA C | Agent | 9260 SUNSET DRIVE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-06 | - | - |
| NAME CHANGE AMENDMENT | 2019-10-30 | NATIONS TRUST AND TITLE COMPANY | - |
| NAME CHANGE AMENDMENT | 2017-05-31 | NATIONS TRUST TITLE, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-06 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| Name Change | 2019-10-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-22 |
| Name Change | 2017-05-31 |
| Domestic Profit | 2017-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
