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NATIONAL SAFE HARBOR EXCHANGES INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL SAFE HARBOR EXCHANGES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 20 Apr 2001 (24 years ago)
Document Number: F01000002138
FEI/EIN Number 770558360

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

Address: 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204
Mail Address: C/O MADELINE G. M. LOVEJOY, 3210 EL CAMINO REAL STE 200, IRVINE, CA, 92602, US
ZIP code: 32204
County: Duval
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
WUNDERLICH JOHN A President 10 S LA SALLE ST STE 3100, CHICAGO, IL, 60603
WUNDERLICH JOHN A CE 10 S LA SALLE ST STE 3100, CHICAGO, IL, 60603
NEMZURA MARJORIE Vice President 10 S LA SALLE ST STE 3100, CHICAGO, IL, 60603
NEMZURA MARJORIE Secretary 10 S LA SALLE ST STE 3100, CHICAGO, IL, 60603
SUPALO MARILYN C Vice President 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV, 89134
SUPALO MARILYN C Administrator 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV, 89134
NOLAN MICHAEL J Director 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204
NOLAN MICHAEL J CO 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204
PARK ANTHONY J Director 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-02-23 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-08 601 RIVERSIDE AVE, JACKSONVILLE, FL 32204 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-03-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State