Entity Name: | NATIONWIDE AUTO FINANCE INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NATIONWIDE AUTO FINANCE 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: | 20 Nov 2014 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P14000094457 |
FEI/EIN Number |
47-2380637
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16681 SW 117 AVE, MIAMI, FL, 33177, US |
Mail Address: | 16681 SW 117 AVE, MIAMI, FL, 33177, US |
ZIP code: | 33177 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PENA JESSICA | President | 16681 SW 117 AVE, MIAMI, FL, 33177 |
PENA JESSICA | Secretary | 16681 SW 117 AVE, MIAMI, FL, 33177 |
PENA JESSICA | Treasurer | 16681 SW 117 AVE, MIAMI, FL, 33177 |
PENA JESSICA | Agent | 16681 SW 117 AVE, MIAMI, FL, 33177 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
AMENDMENT | 2021-05-19 | - | - |
AMENDMENT | 2019-11-18 | - | - |
CHANGE OF MAILING ADDRESS | 2019-05-20 | 16681 SW 117 AVE, MIAMI, FL 33177 | - |
REGISTERED AGENT NAME CHANGED | 2019-05-20 | PENA, JESSICA | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-05-20 | 16681 SW 117 AVE, MIAMI, FL 33177 | - |
REINSTATEMENT | 2019-05-20 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-05-20 | 16681 SW 117 AVE, MIAMI, FL 33177 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000080265 | ACTIVE | 1000000979498 | DADE | 2024-01-31 | 2044-02-07 | $ 14,154.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J24000012391 | ACTIVE | 1000000974664 | DADE | 2023-12-18 | 2043-12-27 | $ 11,288.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
J23000371971 | ACTIVE | 1000000960403 | DADE | 2023-08-02 | 2043-08-09 | $ 7,442.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J23000371989 | ACTIVE | 1000000960404 | DADE | 2023-08-02 | 2043-08-09 | $ 149,714.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-26 |
Amendment | 2021-05-19 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-11 |
Amendment | 2019-11-18 |
REINSTATEMENT | 2019-05-20 |
ANNUAL REPORT | 2017-04-29 |
AMENDED ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State