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NICHOLSON USA PROPERTIES, INC. - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
593352383
Plan Year:
2012
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
9
Sponsors Telephone Number:

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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Date of last update: 02 Jun 2025

Sources: Florida Department of State