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NATIONWIDE LENDING CORPORATION - Florida Company Profile

Company Details

Entity Name: NATIONWIDE LENDING CORPORATION
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: 04 Aug 1997 (28 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: F97000004096
FEI/EIN Number 330748289

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 165 TECHNOLOGY DRIVE, IRVINE, CA, 92618
Mail Address: 165 TECHNOLOGY DRIVE, IRVINE, CA, 92618
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BURKE TIMOTHY J Chief Executive Officer 165 TECHNOLOGY DRIVE, IRVINE, CA, 92618
MORGENSON ERIC J Vice President 165 TECHNOLOGY DRIVE, IRVINE, CA, 92618
MORGENSON ERIC J Director 165 TECHNOLOGY DRIVE, IRVINE, CA, 92618
MATOSICH THEODORE J Treasurer 165 TECHNOLOGY DRIVE, IRVINE, CA, 92618
BALJEU MARCO A Secretary 165 TECHNOLOGY DRIVE, IRVINE, CA, 92618

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-09 165 TECHNOLOGY DRIVE, IRVINE, CA 92618 -
CHANGE OF MAILING ADDRESS 2004-01-09 165 TECHNOLOGY DRIVE, IRVINE, CA 92618 -

Documents

Name Date
Reg. Agent Resignation 2010-05-07
ANNUAL REPORT 2008-04-08
ANNUAL REPORT 2007-01-08
Reg. Agent Change 2006-06-13
ANNUAL REPORT 2006-02-19
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-03-20
ANNUAL REPORT 2002-02-13
ANNUAL REPORT 2001-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State