| Entity Name: | NATIONWIDE MORTGAGE EXCHANGE, 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: | 08 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F03000000100 |
| Address: | 2088 CENTRAL PARK AVE., YONKERS, NY, 10710 |
| Mail Address: | 2088 CENTRAL PARK AVE., YONKERS, NY, 10710 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TREGLIA FRANK A | Chairman | 2088 CENTRAL PARK AVE., YONKERS, NY, 10710 |
| TREGLIA FRANK A | President | 2088 CENTRAL PARK AVE., YONKERS, NY, 10710 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-14 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2003-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
