Nationwide Title Clearing, Inc.
Texas
Registered In
12/21/2015
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Nationwide Title Clearing, Inc. at 2100 Alt 19 N, Palm Harbor, FL 34683 lists Alan Turbin of Dunedin, FL and Norm Novitsky of Clearwater, FL as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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C T Corporation System
Registered Agent
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1999 BRYAN ST STE 900, DALLAS, TX 75201
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Alan Turbin
Director
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1976 DUNLEE DR, DUNEDIN, FL 34698
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Norm Novitsky
Director
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140 ISLAND WAY # 251, CLEARWATER, FL 33767
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Todd Kugler
Director
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2292 MACKENZIE CT, CLEARWATER, FL 33765
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Michael O Connell
Director
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105 ATHENIAN WAY, TARPON SPRINGS, FL 34689
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Edward E Marsh III
Director
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721 1ST AVE N, SAINT PETERSBURG, FL 33701
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John Hiliman
Director
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2295 ALLIGATOR CREEK RD, CLEARWATER, FL 33765
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Map & Locations
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2100 ALT 19 N, PALM HARBOR, FL 34683
View Map
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Financials
Financial Information for Nationwide Title Clearing, Inc.
Form 5500
NATIONWIDE TITLE CLEARING, INC.
2100 Alternate 19 North, Palm Harbor, FL 34683 (727) 771-4000 EIN:95-4377427 Plan Admin:Ney Serrano| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameNATIONWIDE TITLE CLEARING 401(K) PLAN Plan #001 Participants BOY/EOY611 / 572 Assets BOY/EOY$5,125,210 / $4,785,512 | 2022 | NATIONWIDE TITLE CLEARING 401(K) PLAN - Plan #001 | 611 / 572 | $5,125,210 / $4,785,512 |
| 2022 | Plan NameNATIONWIDE TITLE CLEARING WELFARE BENEFITS PLAN Plan #507 Participants BOY/EOY629 / 0 Assets BOY/EOY$0 / $0 | 2022 | NATIONWIDE TITLE CLEARING WELFARE BENEFITS PLAN - Plan #507 | 629 / 0 | $0 / $0 |
| 2021 | Plan NameNATIONWIDE TITLE CLEARING 401(K) PLAN Plan #001 Participants BOY/EOY455 / 546 Assets BOY/EOY$3,670,722 / $5,125,210 | 2021 | NATIONWIDE TITLE CLEARING 401(K) PLAN - Plan #001 | 455 / 546 | $3,670,722 / $5,125,210 |
| 2021 | Plan NameNATIONWIDE TITLE CLEARING WELFARE BENEFITS PLAN Plan #507 Participants BOY/EOY611 / 0 Assets BOY/EOY$0 / $0 | 2021 | NATIONWIDE TITLE CLEARING WELFARE BENEFITS PLAN - Plan #507 | 611 / 0 | $0 / $0 |
| 2020 | Plan NameNATIONWIDE TITLE CLEARING 401(K) PLAN Plan #001 Participants BOY/EOY366 / 429 Assets BOY/EOY$2,488,454 / $3,670,722 | 2020 | NATIONWIDE TITLE CLEARING 401(K) PLAN - Plan #001 | 366 / 429 | $2,488,454 / $3,670,722 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
NATIONWIDE TITLE CLEARING INC
2100 Alternate US 19 N, Palm Harbor, FL 34683 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$3,973,290 Forgiven$4,036,863 LenderBank of America, National Association Jobs472 | 05/01/2020 | $3,973,290 | $4,036,863 | Bank of America, National Association | 472 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Nationwide Title Clearing, Inc.
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Address Match:2100 Alt 19 N Palm Harbor, FL
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Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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