| Entity Name: | NATIONWIDE MONEY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jul 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | F00000003941 |
| FEI/EIN Number |
880310952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Reager Kevin L | Chief Executive Officer | 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL, 32256 |
| LOIACONO MICHAEL J | Chief Financial Officer | 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL, 32256 |
| JACKSON SHARON | Secretary | 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL, 32256 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000079727 | PROGRESSIVE ATM | EXPIRED | 2012-08-13 | 2017-12-31 | - | 7800 BELFORT PKWY., STE-165, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-15 | INCORP SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-07 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
