| Entity Name: | NATIONWIDE FUNDING GROUP LTD., 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: | 12 Jul 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F99000003550 |
| FEI/EIN Number |
562138584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 S. HICKORY ST., 106, ESCONDIDO, CA, 92025, US |
| Mail Address: | 215 S. HICKORY ST., 106, ESCONDIDO, CA, 92025, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MORRISON ANN | President | 40380 DESERT CREEK LANE, RANCHO MIRAGE, CA |
| MORRISON ANN | Chairman | 40380 DESERT CREEK LANE, RANCHO MIRAGE, CA |
| MORRISON ANN | Director | 40380 DESERT CREEK LANE, RANCHO MIRAGE, CA |
| KARVOUNTS MICHELLE | Vice President | 215 S. HICKORY ST., #106, ESCONDIDO, CA, 92025 |
| PITCHERSKY STEVEN | Vice President | 40380 DERSERT CREEK LN., RANCHO MIRAGE, CA, 92270 |
| COHEN SAM | Agent | 5204-B EUROPE DR., BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-04 | 215 S. HICKORY ST., 106, ESCONDIDO, CA 92025 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-04 | 215 S. HICKORY ST., 106, ESCONDIDO, CA 92025 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-23 |
| Foreign Profit | 1999-07-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
