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NATIONWIDE MORTGAGE AND LOAN CORPORATION - Florida Company Profile

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Company Details

Entity Name: NATIONWIDE MORTGAGE AND LOAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONWIDE MORTGAGE AND LOAN CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 14 Jun 1989 (36 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: K95344
FEI/EIN Number 650134391

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

Address: 9415 SUNSET AVE, MIAMI, FL, 33173, US
Mail Address: 9415 SUNSET AVE, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLIVER DAVID A Director 9415 SUNSET DR 125, MIAMI, FL, 33173
MOLIVER DAVID A Agent 9415 SUNSET DR, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 9415 SUNSET AVE, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2000-05-01 9415 SUNSET AVE, MIAMI, FL 33173 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-14 9415 SUNSET DR, MIAMI, FL 33173 -
REGISTERED AGENT NAME CHANGED 1992-03-11 MOLIVER, DAVID A -

Documents

Name Date
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-03-25
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-09-04
ANNUAL REPORT 1995-04-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State