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  5. NICHOLSON USA PROPERTIES, INC.

NICHOLSON USA PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: NICHOLSON USA PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NICHOLSON USA PROPERTIES, 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: 12 Dec 1995 (29 years ago)
Document Number: P95000093973
FEI/EIN Number 593352383

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 300 S Interlachen Ave #503, WINTER PARK, FL, 32789, US
Mail Address: 300 S. Interlachen Ave #503, Winter Park, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICHOLSON USA PROPERTIES, INC. DEFINED BENEFIT PLAN 2012 593352383 2013-07-24 NICHOLSON USA PROPERTIES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 4078624002
Plan sponsor’s address 1400 ALABAMA DRIVE, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
NICHOLSON USA PROPERTIES, INC. DEFINED BENEFIT PLAN 2011 593352383 2012-10-13 NICHOLSON USA PROPERTIES, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 4074233456
Plan sponsor’s address PO BOX 36, WINTER PARK, FL, 32790

Plan administrator’s name and address
Administrator’s EIN 593352383
Plan administrator’s name NICHOLSON USA PROPERTIES, INC.
Plan administrator’s address PO BOX 36, WINTER PARK, FL, 32790
Administrator’s telephone number 4074233456

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-13
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
NICHOLSON USA PROPERTIES, INC. PROFIT SHARING 2011 593352383 2012-10-13 NICHOLSON USA PROPERTIES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236110
Sponsor’s telephone number 4074233456
Plan sponsor’s address PO BOX 36, WINTER PARK, FL, 32790

Plan administrator’s name and address
Administrator’s EIN 593352383
Plan administrator’s name NICHOLSON USA PROPERTIES, INC.
Plan administrator’s address PO BOX 36, WINTER PARK, FL, 32790
Administrator’s telephone number 4074233456

Signature of
Role Plan administrator
Date 2012-10-13
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-13
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
NICHOLSON USA PROPERTIES, INC. DEFINED BENEFIT PLAN 2010 593352383 2011-10-14 NICHOLSON USA PROPERTIES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 4074233456
Plan sponsor’s address PO BOX 36, WINTER PARK, FL, 32790

Plan administrator’s name and address
Administrator’s EIN 593352383
Plan administrator’s name NICHOLSON USA PROPERTIES, INC.
Plan administrator’s address PO BOX 36, WINTER PARK, FL, 32790
Administrator’s telephone number 4074233456

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
NICHOLSON USA PROPERTIES, INC. PROFIT SHARING 2010 593352383 2011-10-12 NICHOLSON USA PROPERTIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236110
Sponsor’s telephone number 4074233456
Plan sponsor’s address PO BOX 36, WINTER PARK, FL, 32790

Plan administrator’s name and address
Administrator’s EIN 593352383
Plan administrator’s name NICHOLSON USA PROPERTIES, INC.
Plan administrator’s address PO BOX 36, WINTER PARK, FL, 32790
Administrator’s telephone number 4074233456

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
NICHOLSON USA PROPERTIES, INC. DEFINED BENEFIT PLAN 2009 593352383 2010-10-13 NICHOLSON USA PROPERTIES, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 4074233456
Plan sponsor’s address 870 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address
Administrator’s EIN 593352383
Plan administrator’s name NICHOLSON USA PROPERTIES, INC.
Plan administrator’s address 870 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Administrator’s telephone number 4074233456

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
NICHOLSON USA PROPERTIES, INC. PROFIT SHARING 2009 593352383 2010-10-13 NICHOLSON USA PROPERTIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236110
Sponsor’s telephone number 4074233456
Plan sponsor’s address 870 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714

Plan administrator’s name and address
Administrator’s EIN 593352383
Plan administrator’s name NICHOLSON USA PROPERTIES, INC.
Plan administrator’s address 870 SUNSHINE LANE, ALTAMONTE SPRINGS, FL, 32714
Administrator’s telephone number 4074233456

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing ANTHONY NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NICHOLSON ANTHONY J Director 1065 W Morse Blvd., Suite 202, WINTER PARK, FL, 32789
NICHOLSON ANTHONY J President 1065 W Morse Blvd., Suite 202, WINTER PARK, FL, 32789
NICHOLSON ANTHONY J Secretary 1065 W Morse Blvd., Suite 202, WINTER PARK, FL, 32789
NICHOLSON ANTHONY J Vice President 1065 W Morse Blvd., Suite 202, WINTER PARK, FL, 32789
CASLOW SHARON Chief Financial Officer 1065 W Morse Blvd., Suite 202, Winter Park, FL, 32789
NICHOLSON ANTHONY J Agent 1065 W Morse Blvd., Suite 202, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 300 S Interlachen Ave #503, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2024-04-26 300 S Interlachen Ave #503, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-07 1065 W Morse Blvd., Suite 202, WINTER PARK, FL 32789 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002123361 TERMINATED 09-CC-3078-20-S SEMINOLE COUNTY COURT 2009-08-20 2014-08-28 $7609.27 CONSUMER SOURCE HOLDING INC., C/O WILLIAM M. LINDEMAN, P.A., 300 SOUTH EOLA DRIVE, ORLANDO, FL 32801

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-03-29

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CASLOW SHARON

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Companies related by address

No other companies in our directory share the same address as NICHOLSON USA PROPERTIES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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