| Entity Name: | THE NATIONS WHOLESALE LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | F96000002919 |
| FEI/EIN Number | 222946334 |
| Address: | 220 CONGRESS PARK DR, SUITE 110, DELRAY BEACH, FL, 33445 |
| Mail Address: | P.O. BOX 8416, DELRAY BEACH, FL, 44482 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| KADEL JEFF | Agent | 1015 ANCHOR POINT, DELRAY BEACH, FL, 33444 |
| Name | Role | Address |
|---|---|---|
| KADEL JEFF | President | 1015 ANCHOR POINT, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 220 CONGRESS PARK DR, SUITE 110, DELRAY BEACH, FL 33445 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 220 CONGRESS PARK DR, SUITE 110, DELRAY BEACH, FL 33445 | No data |
| NAME CHANGE AMENDMENT | 2001-04-11 | THE NATIONS WHOLESALE LENDING GROUP, INC. | No data |
| REINSTATEMENT | 1999-10-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-28 | 1015 ANCHOR POINT, DELRAY BEACH, FL 33444 | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000227489 | LAPSED | 1000000306481 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 497.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-04-16 |
| Name Change | 2001-04-11 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
