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  5. AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.

AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.

Headquarter

Company Details

Entity Name: AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 May 1996 (29 years ago)
Document Number: P96000039989
FEI/EIN Number 593378746
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

Agent

Name Role Address
FRANK J. GRECO PA Agent FRANK J. GRECO, ESQUIRE, TAMPA, FL, 33606

President

Name Role Address
ROGERS JAMES B President 12102 MARBLEHEAD DR, TAMPA, FL, 33626

Secretary

Name Role Address
ROGERS JAMES B Secretary 12102 MARBLEHEAD DR, TAMPA, FL, 33626

Treasurer

Name Role Address
ROGERS JAMES B Treasurer 12102 MARBLEHEAD DR, TAMPA, FL, 33626

Director

Name Role Address
ROGERS EDWARD Director 4450 LAVENDER DR, PALM HARBOR, FL, 34685

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 No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-15 3820 NORTHDALE BLVD., STE 111A, TAMPA, FL 33624 No data
CHANGE OF MAILING ADDRESS 2000-05-15 3820 NORTHDALE BLVD., STE 111A, TAMPA, FL 33624 No data

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

Related by officers

ROGERS JAMES B

AMERICAN WHOLESALE MORTGAGE, LLC ROGERS CREEK VIEW INVESTMENTS, LLC APPROOF, LLC JBR INSULATION, LLC JC COLLECTIBLES LLC PRO SERVICES MANAGEMENT, INC. R & R CUSTOM PAINTING, INC. BEELAND ENTERPRISES, INC. PROFESSIONAL INSULATORS OF SARASOTA, INC. EAGLE RIDGE DEVELOPMENT ASSOCIATES, LLC

ROGERS EDWARD

AMERICAN ENTERPRISE & ASSOCIATES, LLC EPISTLE OF CHRIST MINISTRIES, INC. E.S.P. ACQUISITIONS, LLC RAZNEWS, LLC COOL & RUN LLC EDWARD ROGERS ATTORNEY AT LAW LLC. MUSE FOUNDATION OF NEW YORK , INC. THE MUSE FOUNDATION OF NEW YORK, INC. THE MUSE FOUNDATION OF FLORIDA INC MOUNTAIN IT, LLC

FRANK J. GRECO PA

GULF COAST SENIOR SERVICES CO. BEACHES PAINTING CONTRACTING, INC. A PLATINUM IMAGE MOBILE DETAILING, INC. WORLD DRINK OF FLORIDA, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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