Search icon

NATIONWIDE MANAGEMENT SERVICES CORP. - Florida Company Profile

Company Details

Entity Name: NATIONWIDE MANAGEMENT SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONWIDE MANAGEMENT SERVICES CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Apr 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Oct 2017 (8 years ago)
Document Number: M30199
FEI/EIN Number 592720491

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

Address: 39 Indian Creek Island Road, Indian Creek, FL, 33154, US
Mail Address: 39 Indian Creek Island Road, Indian Creek, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'Agostino Franco President 39 Indian Creek Island Road, Indian Creek, FL, 33154
Ziegert Alicia Vice President 39 Indian Creek Island Road, Indian Creek, FL, 33154
LAMELAS GUSTAVO J Agent 2525 PONCE DE LEON BLVD - STE. 300, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-14 39 Indian Creek Island Road, Indian Creek, FL 33154 -
CHANGE OF MAILING ADDRESS 2022-09-14 39 Indian Creek Island Road, Indian Creek, FL 33154 -
AMENDMENT 2017-10-05 - -
REGISTERED AGENT NAME CHANGED 2014-06-05 LAMELAS, GUSTAVO J -
REGISTERED AGENT ADDRESS CHANGED 2014-06-05 2525 PONCE DE LEON BLVD - STE. 300, MIAMI, FL 33134 -
NAME CHANGE AMENDMENT 1995-09-26 NATIONWIDE MANAGEMENT SERVICES CORP. -
REINSTATEMENT 1993-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-19
Amendment 2017-10-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7687227107 2020-04-14 0455 PPP 8950 SW 74TH CT, SUITE 1803, MIAMI, FL, 33156
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76000
Loan Approval Amount (current) 38000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 5
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 38432.78
Forgiveness Paid Date 2021-06-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State