Nationwide Title Clearing, Inc.
Virginia
Registered In
02/10/2021
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Nationwide Title Clearing, Inc. at 2100 Alt 19 N, Palm Harbor, FL 34683 lists John Hillman and Gregory M. Mccoskey as associates.
Overview
Registered In
Virginia
Incorporation Date
Company Type
Corp
Status
Inactive
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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C T Corporation System
Registered Agent
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4701 COX RD STE 285, GLEN ALLEN, VA 23060
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John Hillman
President
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Gregory M. Mccoskey
Secretary
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Todd H. Kugler
Treasurer
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Edward E. Marsh
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Alan W. Turbin
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Michael O'connell
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Star Hillman
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Norman Novitsky
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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
Address Match:2100 Alt 19 N Palm Harbor, FL
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National U.S. Alliance, LLC
Registered in Florida
|
Clearwater, FL Palm Harbor, FL | View Report | |
|
Nationwide Title Clearing, Inc.
Registered in California
|
Palm Harbor, FL | View Report | |
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Nationwide Title Clearing, LLC
Registered in Florida
|
Palm Harbor, FL | View Report | |
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Nationwide Title Clearing, LLC
Registered in Virginia
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Glen Allen, VA Palm Harbor, FL | View Report | |
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Nationwide Title Clearing, Inc.
Registered in Texas
|
Dunedin, FL Palm Harbor, FL | View Report | |
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Janus Holding, LLC
Registered in Florida
|
Palm Harbor, FL | View Report | |
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Nationwide Title Clearing, Inc.
Registered in Florida
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Palm Harbor, FL | View Report |
Related Business Names:
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Nationwide Title Clearing, Inc.
Registered in Nevada
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Palm Harbor, FL | View Report | |
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Nationwide Title Clearing, Inc.
Registered in Utah
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Glendale, CA Salt Lake City, UT | View Report | |
|
Nationwide Title Clearing, Inc.
Registered in Florida
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Clearwater, FL Glendale, CA (1 more) | View Report |
Sources
The following government agencies have contributed data:
• Commonwealth of Virginia State Corporation Commission (SCC) • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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