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NATIONWIDE LENDING SOURCE, INC. - Florida Company Profile

Company Details

Entity Name: NATIONWIDE LENDING SOURCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONWIDE LENDING SOURCE, 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: 19 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P06000070925
FEI/EIN Number 204920417

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16285 S W 78TH TERR, MIAMI, FL, 33193
Mail Address: 16285 S W 78TH TERR, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ JORGE President 16285 S W 78TH TERR, MIAMI, FL, 33193
NUNEZ JORGE Director 16285 S W 78TH TERR, MIAMI, FL, 33193
NUNEZ TONY Secretary 1625 S W 88TH AVE, MIAMI, FL, 33165
NUNEZ TONY Director 1625 S W 88TH AVE, MIAMI, FL, 33165
GARCIA IDEAL Treasurer 15551 S W 157TH ST, MIAMI, FL, 33187
GARCIA IDEAL Director 15551 S W 157TH ST, MIAMI, FL, 33187
NUNEZ JORGE Agent 16285 S W 78TH TERR, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2006-09-18 - -

Documents

Name Date
ANNUAL REPORT 2007-05-08
Amendment 2006-09-18
Domestic Profit 2006-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State