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NATIONWIDE LENDING PARTNERS, INC - Florida Company Profile

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Company Details

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

NATIONWIDE LENDING PARTNERS, 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 Sep 2007 (18 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: P07000104413
Address: 18851 N.E. 29TH AVE, SUITE 722, AVENTURA, FL, 33180, US
Mail Address: 18851 N.E. 29TH AVE, SUITE 722, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BINETTI DOMINICK Owner 2731 TAFT STREET - UNIT 307, HOLLYWOOD, FL, 33020
DIAZ ALIETTE Chief Executive Officer 1830 SOUTH OCEAN DRIVE - UNIT 4002, HALLANDALE BEACH, FL, 33009
RUIZ LUIS A President 2775 N.E. 187TH STREET - UNIT 603, AVENTURA, FL, 33180
SOLER CHAEL Vice President 867 GARNET CIRCLE, WESTON, FL, 33326
DALMAU LAURO F Director 2725 MARIAH, MELBOURN, FL, 32940
DALMAU LAURO F Secretary 2725 MARIAH, MELBOURN, FL, 32940
DALMAU LAURO F Treasurer 2725 MARIAH, MELBOURN, FL, 32940
BINETTI DOMINICK President 2731 TAFT STREET - UNIT 307, HOLLYWOOD, FL, 33020
SOLER CHAEL Agent 867 GARNET CIRCLE, WESTON, FL, 33326

Events

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

Documents

Name Date
Domestic Profit 2007-09-19

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Date of last update: 02 Jul 2025

Sources: Florida Department of State