| Entity Name: | NATIONWIDE LIEN AND TITLE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE LIEN AND TITLE, 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P04000172626 |
| FEI/EIN Number |
251906592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12265 SW 29 TERR, MIAMI, FL, 33175, US |
| Mail Address: | P.O. BOX 524249 (PLACE OF BUSINESS), MIAMI, FL, 33152, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCHAME ROBERTO C | President | 12265 SW 29 TERR, MIAMI, FL, 33175 |
| PANCHAME ROBERTO C | Vice President | P.O. BOX 52-4249, MIAMI, FL, 33175 |
| PANCHAME ROBERTO C | Agent | 12265 SW 29 TERR, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | PANCHAME, ROBERTO CPRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 12265 SW 29 TERR, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-25 | 12265 SW 29 TERR, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2009-08-17 | 12265 SW 29 TERR, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000090922 | LAPSED | COCE 2009-15814 | BROWARD COUNTY COURT | 2015-12-23 | 2021-02-03 | $12,630.23 | ROBERT JOHNSON, 831 SE 5TH AVE, POMPANO BEACH, FL 33060 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-07-25 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-08-17 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-06-12 |
| ANNUAL REPORT | 2007-05-20 |
| Reg. Agent Change | 2006-12-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
