Entity Name: | NATIONWIDE HOME LOANS, INC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 20 Oct 2004 (20 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 | 27-0107521 |
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, MINNESOTA | 78db57c2-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
Name | Role | Address |
---|---|---|
CHABY, STEVEN | Agent | 4100 NE 2ND AVENUE, 103, MIAMI, FL 33137 |
Name | Role | Address |
---|---|---|
KAHN, GILBERT | President | 4100 NE 2ND AVENUE, SUITE 103, MIAMI, FL 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2011-06-30 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-12-14 | 4100 NE 2ND AVE, SUITE 103, MIAMI, FL 33137 | No data |
CHANGE OF MAILING ADDRESS | 2009-12-14 | 4100 NE 2ND AVE, SUITE 103, MIAMI, FL 33137 | No data |
REGISTERED AGENT NAME CHANGED | 2009-12-14 | CHABY, STEVEN | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-12-14 | 4100 NE 2ND AVENUE, 103, MIAMI, FL 33137 | No data |
AMENDMENT | 2006-07-10 | No data | No data |
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: 05 Jan 2025
Sources: Florida Department of State