| Entity Name: | NATIONWIDE MORTGAGE & INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE MORTGAGE & INVESTMENT 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: | 30 May 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000060115 |
| FEI/EIN Number |
270014804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 677 W. LUMSDEN RD, BRANDON, FL, 33511 |
| Mail Address: | 13453 SYDNEY RD., VALRICO, FL, 33594 |
| ZIP code: | 33511 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAQUERRE CRAIG | President | 13453 SYDNEY RD, VALRICO, FL, 33594 |
| LAQUERRE CRAIG | Director | 13453 SYDNEY RD, VALRICO, FL, 33594 |
| LAQUERRE CRAIG | Agent | 13453 SYDNEY RD, VALRICO, FL, 33594 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-06-23 | 677 W. LUMSDEN RD, BRANDON, FL 33511 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-23 | 13453 SYDNEY RD, VALRICO, FL 33594 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 677 W. LUMSDEN RD, BRANDON, FL 33511 | - |
| AMENDMENT | 2003-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-06-23 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| Amendment | 2003-06-17 |
| ANNUAL REPORT | 2003-04-18 |
| Domestic Profit | 2002-05-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
