Entity Name: | NATIONWELD RISK RETENTION GROUP, 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: | 29 Jan 2007 (18 years ago) |
Date of dissolution: | 01 Apr 2010 (15 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 01 Apr 2010 (15 years ago) |
Document Number: | F07000000544 |
FEI/EIN Number |
204966537
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 607 14TH STREET, NW, SUITE 900, WASHINGTON, DC, 20005 |
Mail Address: | C/O RISK SERVICES, 2233 WISCONSIN AVE, NW, STE 310, WASHINGTON, DC, 20007 |
Place of Formation: | DISTRICT OF COLUMBIA |
Name | Role | Address |
---|---|---|
MADISON JIM | Vice President | 40-14 19 AVENUE, LONG ISLAND CITY, NY, 11105 |
BRANT WALTER | Director | PO BOX 78588, INDIANAPOLIS, IN, 46278 |
BRANT WALTER | President | PO BOX 78588, INDIANAPOLIS, IN, 46278 |
MADISON JIM | Director | 40-14 19 AVENUE, LONG ISLAND CITY, NY, 11105 |
WALLER LAURIE | Director | 2790 IDLEWOOD AVE, CARNEGIE, PA, 15106 |
WALLER LAURIE | Treasurer | 2790 IDLEWOOD AVE, CARNEGIE, PA, 15106 |
WALLER LAURIE | Secretary | 2790 IDLEWOOD AVE, CARNEGIE, PA, 15106 |
THORTON BOB | Director | 94 W FOREST GROVE RD, VINELAND, NJ, 08360 |
ROSS HEATHER | Assistant Secretary | 2233 WISCONSIN AVENUE, NW, STE. 310, WASHINGTON, DC, 20007 |
SMITH TOM | Director | 772 MARION RD, COLUMBUS, OH, 43207 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-04-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-02-27 | 607 14TH STREET, NW, SUITE 900, WASHINGTON, DC 20005 | - |
CHANGE OF MAILING ADDRESS | 2008-01-24 | 607 14TH STREET, NW, SUITE 900, WASHINGTON, DC 20005 | - |
Name | Date |
---|---|
Withdrawal | 2010-04-01 |
ANNUAL REPORT | 2009-02-27 |
ANNUAL REPORT | 2008-01-24 |
Foreign Profit | 2007-01-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State