| Entity Name: | AMERICAN NATIONWIDE MORTGAGE USA, 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: | 19 Oct 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000005499 |
| FEI/EIN Number |
431654885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 224 MID RIVERS CENTER, ST PETERS, MO, 63376 |
| Mail Address: | 224 MID RIVERS CENTER, ST PETERS, MO, 63376 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| FLYNN PATRICK E | President | 224 MID RIVERS CENTER, SAINT PETERS, MO, 63376 |
| MCLAUGHLIN M. MADALEINA | Secretary | 224 MID RIVERS CENTER, SAINT PETERS, MO, 63376 |
| MCLAUGHLIN GREGORY | Director | 224 MID RIVERS CENTER, SAINT PETERS, MO, 63376 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-23 | 224 MID RIVERS CENTER, ST PETERS, MO 63376 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-23 | 224 MID RIVERS CENTER, ST PETERS, MO 63376 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-23 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-05-10 |
| Foreign Profit | 2001-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
