| Entity Name: | NATIONS MORTGAGE & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONS MORTGAGE & INVESTMENTS, 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: | 26 Jun 2000 (25 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: | P00000063137 |
| FEI/EIN Number |
651070986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 UNIVERSITY DR, SUITE 525, POMPANO BEACH, FL, 33065 |
| Mail Address: | 3300 UNIVERSITY DR, SUITE 525, POMPANO BEACH, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONS MORTGAGE & INVESTMENTS, INC., NEW YORK | 2837558 | NEW YORK |
| Headquarter of | NATIONS MORTGAGE & INVESTMENTS, INC., COLORADO | 20041005532 | COLORADO |
| Headquarter of | NATIONS MORTGAGE & INVESTMENTS, INC., CONNECTICUT | 0785833 | CONNECTICUT |
| Headquarter of | NATIONS MORTGAGE & INVESTMENTS, INC., ILLINOIS | CORP_63569038 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| EHRLICH RICHARD | President | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| EHRLICH RICHARD | Director | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| FREEDMAN FORREST | Director | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| FREEDMAN FORREST | Vice President | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| EHRLICH RICHARD | Agent | 3300 UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2004-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-23 | 3300 UNIVERSITY DR, SUITE 525, POMPANO BEACH, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-23 | 3300 UNIVERSITY DR, SUITE 525, POMPANO BEACH, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 3300 UNIVERSITY DR, SUITE 527, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-12 | EHRLICH, RICHARD | - |
| AMENDMENT | 2001-03-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900001356 | LAPSED | 50-2006 CA000817 MB AI | 15TH JUD CIR CRT PALM BCH CTY | 2008-01-09 | 2013-01-28 | $55819.78 | TRICONY CORAL SPRINGS, LTD, C/O TRICONY MANAGEMENT, 313 1/2 WORTH AVENUE, BLDG B, SUITE 1, PALM BEACH, FL 33480 |
| J07900016538 | LAPSED | COWE 06-13573 | BROWARD COUNTY | 2007-05-23 | 2012-10-30 | $5861.15 | TRIBUNE INTERACTIVE, C/O JACOBSON SOBO & MOSELLE, POST OFFICE BOX 19359, PLANTATION, FL 33317 |
| J06000180583 | LAPSED | 06-11199 CA 05 | MIAMI-DADE COUNTY | 2006-08-01 | 2011-08-11 | $363530.95 | THE GRAHAM COMPANIES, 6843 MAIN STREET, MIAMI LAKES, FL 33014 |
| J06900003730 | LAPSED | 05-3958-CI | CIR CRT 6TH JUD CIR PINELLAS | 2006-02-22 | 2011-03-16 | $39103.06 | DRA CRT ST. PETERSBURG CENTER, LLC, C/O DRA, ADVISORS, LLC, 220 EAST 42ND STREET, 27TH FLOOR, NEW YORK, NY 10017 |
| J04900025214 | LAPSED | 04-8178 | HILLSBOROUGH COUNTY | 2004-11-17 | 2009-11-24 | $45864.36 | XTENSION SERVICES, INC., 2912 LAKESIDE DIVE, OKLAHOMA CITY, KS 73120 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-27 |
| Amendment | 2004-05-13 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-12 |
| Amendment | 2001-03-12 |
| Domestic Profit | 2000-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
