| Entity Name: | NATIONWIDE RELOCATION SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE RELOCATION SERVICES INC 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: | 15 Mar 2000 (25 years ago) |
| Date of dissolution: | 03 Feb 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | P00000026354 |
| FEI/EIN Number |
650990215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 N STATE ROAD 7, MARGATE, FL, 33063, US |
| Mail Address: | 2000 N STATE ROAD 7, MARGATE, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sungate Holdings LLC | Manager | 2711 Centerville Road, Wilmington, DE, 19808 |
| NATIONWIDE MOVE MANAGEMENT LLC | Manager | - |
| Lomnitzer Law Firm PA | Agent | 7999 North Federal Highway, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 7999 North Federal Highway, 400, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | Lomnitzer Law Firm PA | - |
| CONVERSION | 2015-02-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000030352. CONVERSION NUMBER 700000149297 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 2000 N STATE ROAD 7, SUITE 207, MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 2000 N STATE ROAD 7, SUITE 207, MARGATE, FL 33063 | - |
| CANCEL ADM DISS/REV | 2007-09-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUGO MARTELL and CARIDAD MARTELL VS ALDO DISORBO, et. al | 4D2017-1359 | 2017-05-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Hugo Martell |
| Role | Appellant |
| Status | Active |
| Representations | ALAN C. KAUFFMAN, Darren J Rousso, Adam T. Boumel |
| Name | Caridad Martell |
| Role | Appellant |
| Status | Active |
| Name | NATIONWIDE RELOCATION SERVICES INC |
| Role | Appellee |
| Status | Active |
| Name | Patriot Van Lines, Inc. |
| Role | Appellee |
| Status | Active |
| Name | Aldo Di Sorbo |
| Role | Appellee |
| Status | Active |
| Representations | Eugene Beckham, Elias Ronnie Hilal |
| Name | John Pellitteri |
| Role | Appellee |
| Status | Active |
| Name | SIMPLE LEASING, INC. |
| Role | Appellee |
| Status | Active |
| Name | RELO VAN LINES LLC |
| Role | Appellee |
| Status | Active |
| Name | NRS STAFFING CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | YOUR MOVING CENTER LLC |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN VAN LINES, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Jeffrey R. Levenson |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2017-07-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the July 6, 2017 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2017-07-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2017-07-06 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Hugo Martell |
| Docket Date | 2017-05-09 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-05-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Hugo Martell |
| Docket Date | 2017-05-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-05-09 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-12 |
| Reg. Agent Change | 2014-06-30 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-03-08 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-24 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-03-06 |
| REINSTATEMENT | 2007-09-21 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4160285002 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
