| Entity Name: | NATIONWIDE FINANCIAL GROUP, LIMITED COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONWIDE FINANCIAL GROUP, LIMITED COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Jan 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L96000000031 |
| FEI/EIN Number |
593363471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 581, RUSKIN, FL, 33575 |
| Mail Address: | P.O. BOX 581, RUSKIN, FL, 33575 |
| ZIP code: | 33575 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUCEJ SANDRA R | Manager | 33191/2 SE 16TH AVE, RUSKIN, FL, 33570 |
| KUCEJ SANDRA R | Agent | 33191/2 SE 16TH AVE, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-12-04 | P.O. BOX 581, RUSKIN, FL 33575 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-04 | P.O. BOX 581, RUSKIN, FL 33575 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-04 | KUCEJ, SANDRA R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-04 | 33191/2 SE 16TH AVE, RUSKIN, FL 33570 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-12-04 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-05-25 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-30 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1998-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
