| 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: | 02 Nov 2006 (18 years ago) |
| Branch of: | NATIONWIDE MORTGAGE EXCHANGE, INC., NEW YORK (Company Number 3425223) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F06000006899 |
| FEI/EIN Number |
205760870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 WHITE PLAINS RD, TARRYTOWN, NY, 10591 |
| Mail Address: | 200 WHITE PLAINS RD, TARRYTOWN, NY, 10591 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TREGLIA FRANK A | Director | 200 WHITE PLAINS RD, TARRYTOWN, NY, 10591 |
| TREGLIA FRANK A | President | 200 WHITE PLAINS RD, TARRYTOWN, NY, 10591 |
| TREGLIA FRANK A | Vice President | 200 WHITE PLAINS RD, TARRYTOWN, NY, 10591 |
| TREGLIA FRANK A | Secretary | 200 WHITE PLAINS RD, TARRYTOWN, NY, 10591 |
| TREGLIA FRANK A | Treasurer | 200 WHITE PLAINS RD, TARRYTOWN, NY, 10591 |
| 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 | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2006-11-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
