| Entity Name: | THE NATIONS WHOLESALE LENDING 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: | 11 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F96000002919 |
| FEI/EIN Number |
222946334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1015 ANCHOR POINT, DELRAY BEACH, FL, 33444 |
| KADEL JEFF | Agent | 1015 ANCHOR POINT, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 220 CONGRESS PARK DR, SUITE 110, DELRAY BEACH, FL 33445 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 220 CONGRESS PARK DR, SUITE 110, DELRAY BEACH, FL 33445 | - |
| NAME CHANGE AMENDMENT | 2001-04-11 | THE NATIONS WHOLESALE LENDING GROUP, INC. | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-28 | 1015 ANCHOR POINT, DELRAY BEACH, FL 33444 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
