| Entity Name: | NATIONWIDE FOUNDATION OF LENDERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE FOUNDATION OF LENDERS USA, 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: | 24 Sep 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000105757 |
| FEI/EIN Number |
421741943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 EXECUTIVE DRIVE, SUITE 217, CLEARWATER, FL, 33762, US |
| Mail Address: | 3001 EXECUTIVE DRIVE, SUITE 217, CLEARWATER, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUGNO ROLAND | President | 3001 EXECUTIVE DRIVE, SUITE 217, CLEARWATER, FL, 33762 |
| CUGNO ROLAND | Agent | 101 WATERS EDGE COURT, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 3001 EXECUTIVE DRIVE, SUITE 217, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 3001 EXECUTIVE DRIVE, SUITE 217, CLEARWATER, FL 33762 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-09-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
