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NATIONWIDE FUNDING GROUP LTD., CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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