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NATIONWIDE ADVANTAGE MORTGAGE COMPANY - Florida Company Profile

Company Details

Entity Name: NATIONWIDE ADVANTAGE MORTGAGE COMPANY
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: 11 Feb 2010 (15 years ago)
Date of dissolution: 28 Oct 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Oct 2021 (3 years ago)
Document Number: F10000000726
FEI/EIN Number 421154244

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215, US
Mail Address: ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215, US
Place of Formation: IOWA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DIEM KLAUS K President ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215
SKINGLE DENISE L Secretary ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215
DWYER TIMOTHY J Treasurer ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215
CLARK AMBER Director ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH, 43215

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-10-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH 43215 -
CHANGE OF MAILING ADDRESS 2017-04-19 ONE WEST NATIONWIDE BOULEVARD, COLUMBUS, OH 43215 -
REGISTERED AGENT NAME CHANGED 2014-03-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-03-20 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Court Cases

Title Case Number Docket Date Status
TODD HAGINS VS NATIONWIDE ADVANTAGE MORTGAGE CO. 2D2010-6050 2010-12-22 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
08-CA-7901

Parties
Name TODD HAGINS
Role Appellant
Status Active
Name NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Role Appellee
Status Active
Representations KLARIKA J. CAPLANO, ESQ., FLORIDA FORECLOSURE ATTORNEYS, JERROLD J. GOLSON, ESQ.
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-06-17
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-06-20
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2012-01-19
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2011-12-21
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2011-06-21
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOLUME STEINBERG CC COPIES
Docket Date 2011-06-08
Type Order
Subtype Order on Motion to Stay
Description Order Denying Stay ~ motion for stay
Docket Date 2011-06-08
Type Motions Other
Subtype Motion To Stay
Description Emergency Motion To Stay
On Behalf Of TODD HAGINS
Docket Date 2011-06-02
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ EMAILED 06/06/11
On Behalf Of NATIONWIDE ADVANTAGE MORTGAGE
Docket Date 2011-04-18
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF
Docket Date 2011-04-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of NATIONWIDE ADVANTAGE MORTGAGE
Docket Date 2011-04-07
Type Order
Subtype Order
Description Miscellaneous Order ~ wall/JB-AB due
Docket Date 2011-02-25
Type Brief
Subtype Initial Brief
Description Appellant Initial Brief w/Appendix
On Behalf Of TODD HAGINS
Docket Date 2010-12-22
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2010-12-22
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of TODD HAGINS

Documents

Name Date
Withdrawal 2021-10-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-25
Reg. Agent Change 2014-03-20

CFPB Complaint

Complaint Id Date Received Issue Product
96716 2012-06-06 Other Mortgage
Issue Other
Timely Yes
Company NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Product Mortgage
Sub Product Other mortgage
Date Received 2012-06-06
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2012-09-06
Consumer Consent Provided N/A
471295 2013-07-31 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2013-07-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-08-02
Consumer Consent Provided N/A
74258 2012-05-09 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2012-05-09
Submitted Via Referral
Company Response Closed
Consumer Disputed No
Date Sent To Company 2012-09-06
Consumer Consent Provided N/A
2283141 2017-01-11 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Product Mortgage
Sub Product FHA mortgage
Date Received 2017-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-11
Complaint What Happened Mailed in mortgage payment, XX/XX/XXXX to Nationwide Advantage Company and mortgage company received payment on time. Tracking number shows the monies were delivered on time in their office they contacted me on XX/XX/2016, that payment was not posted. I provided them with the tracking number for the payment. I was told to call back in two days to see if the payment has posted. I comply with the request called back they still had not located payment. I then offered to stop payment on the check according to XXXX the representative I was speaking with I should not do that because when they do find it they will put it through and this will cost me more. I faxed and mailed a letter out to the corporate office stating the problem and that they needed to fix it. Locate my payment and stop will negative reporting she then informed me that I needed to make another payment over the phone to bring my account current. I refuse to do so and again informed XXXX. XXXX that they needed to find my payment. The resolution for this problem : Nationwide to go back an remove all they negative reports of my being late because I was not, and to remove the late fees they billed me for because I was not late. And list my account as current.
Consumer Consent Provided Consent provided
530150 2013-09-17 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2013-09-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-09-17
Consumer Consent Provided N/A
1721538 2015-12-30 Loan servicing, payments, escrow account Mortgage
Issue Loan servicing, payments, escrow account
Timely Yes
Company NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2015-12-30
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-04
Consumer Consent Provided N/A
700376 2014-02-05 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Product Mortgage
Sub Product Conventional fixed mortgage
Date Received 2014-02-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-05
Consumer Consent Provided N/A
3249616 2019-05-21 Trouble during payment process Mortgage
Tags Servicemember
Issue Trouble during payment process
Timely Yes
Company NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Product Mortgage
Sub Product FHA mortgage
Date Received 2019-05-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-21
Complaint What Happened It has been over thirty days since I field a complaint with you regarding ( XXXX XXXX ) this company and attempt to take my home. I have paid my mortgage up and will be paying the escrow amount that is due yet I receive anywhere from 5 five phone calls a day from the mortgage. When i contact them I am still being given the run around. I need assistance with this company who is making every attempt to defraud me and take my property, PLEASE HELP. stop this harassment.
Consumer Consent Provided Consent provided
316688 2013-02-14 Loan modification,collection,foreclosure Mortgage
Issue Loan modification,collection,foreclosure
Timely Yes
Company NATIONWIDE ADVANTAGE MORTGAGE COMPANY
Product Mortgage
Sub Product Other mortgage
Date Received 2013-02-14
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-02-15
Consumer Consent Provided N/A

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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