| Entity Name: | NATIONWIDE HOME LOANS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE HOME LOANS, 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: | 20 Oct 2004 (21 years ago) |
| Date of dissolution: | 30 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2011 (14 years ago) |
| Document Number: | P04000144807 |
| FEI/EIN Number |
270107521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 NE 2ND AVE, SUITE 103, MIAMI, FL, 33137 |
| Mail Address: | 4100 NE 2ND AVE, SUITE 103, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATIONWIDE HOME LOANS, INC, ALASKA | 103814 | ALASKA |
| Headquarter of | NATIONWIDE HOME LOANS, INC, MINNESOTA | 78db57c2-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| KAHN GILBERT | President | 4100 NE 2ND AVENUE, SUITE 103, MIAMI, FL, 33137 |
| CHABY STEVEN | Agent | 4100 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-14 | 4100 NE 2ND AVE, SUITE 103, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-14 | 4100 NE 2ND AVE, SUITE 103, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2009-12-14 | CHABY, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | 4100 NE 2ND AVENUE, 103, MIAMI, FL 33137 | - |
| AMENDMENT | 2006-07-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002213741 | LAPSED | 09-5297-CC-26 (04 | MIAMI-DADE COUNTY | 2009-10-19 | 2014-11-16 | $9,675.46 | FIRST ADVANTAGE CREDCO, LLC, D/B/A FIRST AMERICAN CREDCO, 12395 FIRST AMERICAN WAY, POWAY, CALIFORNIA 92064 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-06-30 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-12-14 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-02-22 |
| Amendment | 2006-07-10 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-02-21 |
| Domestic Profit | 2004-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
