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  5. AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.

AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN NATIONWIDE MORTGAGE COMPANY, 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: 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: 09 May 1996 (29 years ago)
Document Number: P96000039989
FEI/EIN Number 593378746

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3820 NORTHDALE BLVD., STE 111A, TAMPA, FL, 33624, US
Mail Address: 3820 NORTHDALE BLVD., STE 111A, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., RHODE ISLAND 000796630 RHODE ISLAND
Headquarter of AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., ALABAMA 000-919-047 ALABAMA
Headquarter of AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., NEW YORK 3014874 NEW YORK
Headquarter of AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., MINNESOTA b66169bf-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., KENTUCKY 0648202 KENTUCKY
Headquarter of AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., COLORADO 20021238679 COLORADO
Headquarter of AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., CONNECTICUT 0800926 CONNECTICUT
Headquarter of AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., IDAHO 548148 IDAHO
Headquarter of AMERICAN NATIONWIDE MORTGAGE COMPANY, INC., ILLINOIS CORP_63319465 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WKXTUY0SWZNZ90 P96000039989 US-FL GENERAL ACTIVE 1996-05-09

Addresses
Legal C/O FRANK J. GRECO PA, FRANK J. GRECO, ESQUIRE, 143 E. DAVIS BLVD - UNIT 4, TAMPA, US-FL, US, 33606
Headquarters 3820 Northdale Boulevard, Suite 111A, Tampa, US-FL, US, 33624

Registration details
Registration Date 2017-10-19
Last Update 2024-09-26
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P96000039989

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 401(K) PLAN 2023 593378746 2024-04-25 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD, STE 111A, TAMPA, FL, 33624

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing CAROLYN ROGERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 401(K) PLAN 2022 593378746 2023-07-12 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD, STE 111A, TAMPA, FL, 33624

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing CAROLYN ROGERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN 2021 593378746 2022-04-27 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD. SUITE 111A, TAMPA, FL, 33624

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing CAROLYN ROGERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN 2020 593378746 2021-05-18 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD. SUITE 111A, TAMPA, FL, 33624

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing CAROLYN ROGERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN 2019 593378746 2020-05-28 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD. SUITE 111A, TAMPA, FL, 33624
AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN 2018 593378746 2019-04-30 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD. SUITE 111A, TAMPA, FL, 33624
AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN 2017 593378746 2018-10-06 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD. SUITE 111A, TAMPA, FL, 33624
AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN 2016 593378746 2017-07-17 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD. SUITE 111A, TAMPA, FL, 33624
AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN 2015 593378746 2016-10-13 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD. SUITE 111A, TAMPA, FL, 33624

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing EDWARD ROGERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN NATIONWIDE MORTGAGE COMPANY INC 401K PLAN 2014 593378746 2015-10-12 AMERICAN NATIONWIDE MORTGAGE COMPANY, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 8139641268
Plan sponsor’s address 3820 NORTHDALE BLVD. SUITE 111A, TAMPA, FL, 33624

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing EDWARD ROGERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROGERS JAMES B President 12102 MARBLEHEAD DR, TAMPA, FL, 33626
ROGERS JAMES B Secretary 12102 MARBLEHEAD DR, TAMPA, FL, 33626
ROGERS JAMES B Treasurer 12102 MARBLEHEAD DR, TAMPA, FL, 33626
ROGERS EDWARD Director 4450 LAVENDER DR, PALM HARBOR, FL, 34685
FRANK J. GRECO PA Agent FRANK J. GRECO, ESQUIRE, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-08-23 FRANK J. GRECO, ESQUIRE, 143 E. DAVIS BLVD - UNIT 4, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-15 3820 NORTHDALE BLVD., STE 111A, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2000-05-15 3820 NORTHDALE BLVD., STE 111A, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-29
Reg. Agent Change 2021-08-23
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3922157102 2020-04-12 0455 PPP 3820 NORTHDALE BLVD STE 111A, TAMPA, FL, 33624-1801
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 783500
Loan Approval Amount (current) 783500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437740
Servicing Lender Name Flagship Bank
Servicing Lender Address 29750 US Hwy 19 North, CLEARWATER, FL, 33761-1510
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33624-1801
Project Congressional District FL-15
Number of Employees 88
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 437740
Originating Lender Name Flagship Bank
Originating Lender Address CLEARWATER, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

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Companies related by address

No other companies in our directory share the same address as AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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