| Entity Name: | NATIONWIDE WHOLESALE LENDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE WHOLESALE LENDING CORP. 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: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 22 Aug 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 22 Aug 2008 (17 years ago) |
| Document Number: | P04000156767 |
| FEI/EIN Number |
870734871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 SOUTH CYPRESS ROAD, 115, POMPANO BCH, FL, 33060 |
| Mail Address: | 351 SOUTH CYPRESS ROAD, 115, POMPANO BCH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWNS MICHAEL B | President | 351 SOUTH CYPRESS ROAD, STE 115, POMPANO BCH, FL, 33060 |
| TENDLER JASON M | Agent | 351 SOUTH CYPRESS ROAD, POMPANO BCH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2008-08-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-01-15 | 351 SOUTH CYPRESS ROAD, 115, POMPANO BCH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-03 | 351 SOUTH CYPRESS ROAD, 115, POMPANO BCH, FL 33060 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000318847 | ACTIVE | 1000000155646 | BROWARD | 2010-01-06 | 2030-02-16 | $ 819.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2008-08-22 |
| Reg. Agent Resignation | 2008-05-02 |
| Off/Dir Resignation | 2008-05-02 |
| Off/Dir Resignation | 2008-04-18 |
| ANNUAL REPORT | 2008-01-15 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2005-01-24 |
| Domestic Profit | 2004-11-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
