| Entity Name: | BANKERS NATIONWIDE MORTGAGE CORP. |
| 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: | 09 Sep 2002 (23 years ago) |
| Branch of: | BANKERS NATIONWIDE MORTGAGE CORP., ILLINOIS (Company Number CORP_57617764) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F02000004622 |
| FEI/EIN Number |
364178788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20550 S LAGRANGE ROAD, SUITE 300, FRANKFORT, IL, 60423 |
| Mail Address: | 20550 S LAGRANGE ROAD, SUITE 300, FRANKFORT, IL, 60423 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MATTHEWS TOM | President | 20740 ABBOT COURT, FRANKFORT, IL, 60423 |
| MATTHEWS TOM | Chairman | 20740 ABBOT COURT, FRANKFORT, IL, 60423 |
| KANATAS BILL | Vice President | 322 GATESBY, RIVERSIDE, IL, 60546 |
| KANATAS BILL | Vice Chairman | 322 GATESBY, RIVERSIDE, IL, 60546 |
| FLORIDA COMPLIANCE SPECIALISTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-19 | 20550 S LAGRANGE ROAD, SUITE 300, FRANKFORT, IL 60423 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-19 | 20550 S LAGRANGE ROAD, SUITE 300, FRANKFORT, IL 60423 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-01-14 |
| Foreign Profit | 2002-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
