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  5. NATIONWIDE HOME LOANS, INC

NATIONWIDE HOME LOANS, INC - Florida Company Profile

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Company Details

Entity Name: NATIONWIDE HOME LOANS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 4100 NE 2ND AVE, SUITE 103, MIAMI, FL, 33137
Mail Address: 4100 NE 2ND AVE, SUITE 103, MIAMI, FL, 33137
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
103814
State:
ALASKA
ALASKA profile:
NATIONWIDE HOME LOANS, INC (AK)
Type:
Headquarter of
Company Number:
20161332651
State:
COLORADO
COLORADO profile:
NATIONWIDE HOME LOANS, INC (CO)
Type:
Headquarter of
Company Number:
78db57c2-8ed4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
NATIONWIDE HOME LOANS, INC (MN)

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
900885768
Plan Year:
2019
Number Of Participants:
19
Sponsors Telephone Number:
9549167559
File:
View File
Plan Year:
2018
Number Of Participants:
18
Sponsors Telephone Number:
9549167559
File:
View File
Plan Year:
2017
Number Of Participants:
14
Sponsors Telephone Number:
9549167559
File:
View File
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:
9549167559
File:
View File

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
285702.00
Total Face Value Of Loan:
285702.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
235966.60
Total Face Value Of Loan:
235966.60
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
235966.60
Total Face Value Of Loan:
235966.60

Paycheck Protection Program

Jobs Reported:
23
Initial Approval Amount:
$285,702
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$285,702
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$287,646.36
Servicing Lender:
OptimumBank
Use of Proceeds:
Payroll: $285,701
Jobs Reported:
24
Initial Approval Amount:
$235,966.6
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$235,966.6
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$239,073.49
Servicing Lender:
OptimumBank
Use of Proceeds:
Payroll: $176,975.25
Rent: $58,991.35

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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