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  5. NATIONALWIDE FINANCE CORP.

NATIONALWIDE FINANCE CORP. - Florida Company Profile

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004FRDXO5HTDOI67 P95000010785 US-FL GENERAL ACTIVE -

Addresses
Legal C/O WASERSTEIN, STEVE, 143 Balfour Drive, Bal Harbor, US-FL, US, 33154
Headquarters 5901 NW 151st Street Suite 126, Miami Lakes, US-FL, US, 33014

Registration details
Registration Date 2021-03-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-03-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P95000010785

Key Officers & Management

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

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DO AWARD GS04B4408611151 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4408611151_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES
DO AWARD GS04B4408611120 2011-04-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4408611120_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES
DO AWARD GS04B4408611090 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4408611090_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES
DO AWARD GS04B4408611031 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4408611031_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES
DO AWARD GS04B4408611059 2011-01-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4408611059_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES
DO AWARD GS04B4408610365 2010-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4408610365_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES
DO AWARD GS04B4408610304 2010-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4408610304_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES
DO AWARD GS04B4408610334 2010-10-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_GS04B4408610334_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES
DO AWARD GS04B4408610273 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B4408610273_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES
DO AWARD GS04B4408610243 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_GS04B4408610243_4740_GS04B44086_4740
Awarding Agency General Services Administration
Link View Page

Description
Title TAS::47 4542 001::TAS LEASE
NAICS Code 531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product and Service Codes X111: LEASE/RENTAL OF OFFICE BUILDINGS

Recipient Details
Recipient NATIONALWIDE FINANCE CORP.
UEI G7ECMMSGBGF5
Legacy DUNS 830108080
Recipient Address 6001 NW 153RD ST, HIALEAH, 330142419, UNITED STATES

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LEASEFLORIDA LLC

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Florida Limited Liability Co. (2009 )
LEASEFLORIDA DEVELOPMENT LLC - Active
Florida Limited Liability Co. (2008 )
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LEASEFLORIDA 62ND STREET LLC - Active
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LOMBARDY HOTEL C LLC - Active
Florida Limited Liability Co. (2020 )
125 LAND, L.C. - Active
Florida Limited Liability Co. (2002 )
ELLEN GARDNER 79TH ST LLC - Inactive
Florida Limited Liability Co. (2009 - 2022)
OCEAN MORTGAGE, INC. - Active
Domestic Profit (1999 )
ATRIUM COURT, L.C. - Active
Florida Limited Liability Co. (1998 )

Companies related by address

5901 NW 151 St, SUITE 126, MIAMI LAKES, FL, 33014, US

LEASEFLORIDA FT. PIERCE, LLC CHARMS FINDER, LLC WASS SUNSET HARBOR HOLDINGS, LLC LEASEFLORIDA SUNRISE, LLC LEASEFLORIDA 123RD STREET, LLC LEASEFLORIDA MARGATE, LLC

5901 NW 151 St, SUITE 126, MIAMI LAKES, FL, 33014, US

LEASEFLORIDA FT. PIERCE, LLC CHARMS FINDER, LLC WASS SUNSET HARBOR HOLDINGS, LLC LEASEFLORIDA SUNRISE, LLC LEASEFLORIDA 123RD STREET, LLC LEASEFLORIDA MARGATE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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