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NORTH CENTRAL TITLE, INC. - Florida Company Profile

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Company Details

Entity Name: NORTH CENTRAL TITLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH CENTRAL 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 Jan 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Feb 1998 (27 years ago)
Document Number: P96000006342
FEI/EIN Number 593336346

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 858 McMahon Street, STARKE, FL, 32091, US
Mail Address: 858 McMahon Street, STARKE, FL, 32091, US
ZIP code: 32091
City: Starke
County: Bradford
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESSMITH ELISE J Director 6801 SW 126th Avenue, Lake Butler, FL, 32054
NESSMITH ELISE J Chief Executive Officer 6801 SW 126th Avenue, Lake Butler, FL, 32054
NESSMITH ELISE J President 6801 SW 126th Avenue, Lake Butler, FL, 32054
Thornton Stephanie L Vice President 18080 NE 124th Drive, Lake Butler, FL, 32054
NESSMITH ELISE J Agent 858 McMahon Street, STARKE, FL, 32091

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7A4U5
UEI Expiration Date:
2015-12-22

Business Information

Division Name:
NORTH CENTRAL TITLE, INC.
Activation Date:
2014-12-23
Initial Registration Date:
2014-11-26

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7A4U5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-09-03

Contact Information

POC:
ELISE NESSMITH

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 858 McMahon Street, STARKE, FL 32091 -
CHANGE OF MAILING ADDRESS 2016-04-29 858 McMahon Street, STARKE, FL 32091 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 858 McMahon Street, STARKE, FL 32091 -
REGISTERED AGENT NAME CHANGED 2010-04-30 NESSMITH, ELISE J -
NAME CHANGE AMENDMENT 1998-02-03 NORTH CENTRAL TITLE, INC. -
NAME CHANGE AMENDMENT 1997-11-13 A & S TITLE & ABSTRACT, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001145415 TERMINATED 1000000114318 1308 463 2009-03-09 2029-04-15 $ 1,482.11 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-06-14
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35332.50
Total Face Value Of Loan:
35332.50

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$35,332.5
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,332.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,718.21
Servicing Lender:
DLP Bank
Use of Proceeds:
Payroll: $35,332.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State