| Entity Name: | NATIONWIDE WHOLESALE 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: | 05 Dec 2005 (19 years ago) |
| Branch of: | NATIONWIDE WHOLESALE MORTGAGE CORP., NEW YORK (Company Number 2994043) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F05000007086 |
| FEI/EIN Number |
200524116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 PENN PLAZA,, SUITE 1500-85, NEW YORK, NY, 10121 |
| Mail Address: | 2 PENN PLAZA,, SUITE 1500-85, NEW YORK, NY, 10121 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REISCHER DAVID | Chairman | 2 PENN PLAZA, NEW YORK, NY, 10121 |
| REISCHER DAVID | President | 2 PENN PLAZA, NEW YORK, NY, 10121 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 2 PENN PLAZA,, SUITE 1500-85, NEW YORK, NY 10121 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 2 PENN PLAZA,, SUITE 1500-85, NEW YORK, NY 10121 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-07-07 |
| Foreign Profit | 2005-12-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
