| Entity Name: | NATIONWIDE FINANCIAL LENDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE FINANCIAL LENDERS, 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: | 15 Feb 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000022819 |
| FEI/EIN Number |
204384647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NW 7 STREET, Miami, FL, 33125, US |
| Mail Address: | 3250 NW 7 STREET, Miami, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PEDRO | President | 3250 NW 7 STREET, Miami, FL, 33125 |
| HERNANDEZ PEDRO | Director | 3250 NW 7 STREET, Miami, FL, 33125 |
| BRODSKY HOWARD E | Agent | 4551 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 3250 NW 7 STREET, Miami, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-25 | 3250 NW 7 STREET, Miami, FL 33125 | - |
| AMENDMENT | 2017-03-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-03 | 4551 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-03-03 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-07-01 |
| ANNUAL REPORT | 2010-03-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
