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NATIONALWIDE FINANCE CORP. - Florida Company Profile

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Company Details

Entity Name: NATIONALWIDE FINANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONALWIDE FINANCE CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 Jul 1997 (28 years ago)
Document Number: P95000010785
FEI/EIN Number 650753234

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

Address: 5901 NW 151 St, SUITE 126, MIAMI LAKES, FL, 33014, US
Mail Address: 5901 NW 151 St, SUITE 126, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WASERSTEIN STEVE Agent 143 Balfour Drive, Bal Harbor, FL, 33154
LEASEFLORIDA LLC Vice President -
LEASEFLORIDA LLC Secretary -
LEASEFLORIDA LLC Treasurer -
LEASEFLORIDA LLC President -

Legal Entity Identifier

LEI Number:
5493004FRDXO5HTDOI67

Registration Details:

Initial Registration Date:
2021-03-26
Next Renewal Date:
2022-03-26
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-22 143 Balfour Drive, Bal Harbor, FL 33154 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 5901 NW 151 St, SUITE 126, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2016-01-25 5901 NW 151 St, SUITE 126, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2013-02-15 WASERSTEIN, STEVE -
AMENDMENT 1997-07-16 - -
AMENDMENT 1997-05-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-10

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS04B4408611151
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
2688.89
Base And Exercised Options Value:
2688.89
Base And All Options Value:
319978.01
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-04-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS04B4408611120
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
2688.89
Base And Exercised Options Value:
2688.89
Base And All Options Value:
319978.01
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-04-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS04B4408611090
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
2688.89
Base And Exercised Options Value:
2688.89
Base And All Options Value:
319978.01
Awarding Agency Name:
General Services Administration
Performance Start Date:
2011-01-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS

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Date of last update: 02 Jun 2025

Sources: Florida Department of State