| Entity Name: | NATIONWIDE FINANCIAL SERVICES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE FINANCIAL SERVICES GROUP 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: | 06 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000127236 |
| FEI/EIN Number |
161687657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1200 NW 78TH AVE, 209, MIAMI, FL, 33126 |
| Address: | 1200 NW 78TH AVE, 209, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ JOHN A | President | 1200 NW 78 AVE SUITE 209, MIAMI, FL, 33126 |
| DIAZ JOHN A | Vice President | 1200 NW 78 AVE SUITE 209, MIAMI, FL, 33126 |
| DIAZ JOHN A | Secretary | 1200 NW 78 AVE SUITE 209, MIAMI, FL, 33126 |
| DIAZ JOHN A | Treasurer | 1200 NW 78TH AVE SUITE 209, MIAMI, FL, 33126 |
| DIAZ JOHN A | Agent | 1200 NW 78TH AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-25 | 1200 NW 78TH AVE, 209, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-25 | 1200 NW 78TH AVE, 209, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-25 | 1200 NW 78TH AVE, 209, MIAMI, FL 33126 | - |
| AMENDMENT | 2004-10-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-05 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-05-25 |
| Amendment | 2004-10-25 |
| ANNUAL REPORT | 2004-09-17 |
| Domestic Profit | 2003-11-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
