NATIONWIDE MONEY DEBTOR COMPANY - Florida Company Profile
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| Entity Name: | NATIONWIDE MONEY DEBTOR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE MONEY DEBTOR COMPANY 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: | 01 Oct 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P97000084855 |
| FEI/EIN Number |
593471424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6524 NE CR 1469, MELROSE, FL, 32666, US |
| Mail Address: | PO BOX 1635, MELROSE, FL, 32666, US |
| ZIP code: | 32666 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRENCH, JR. BERT E | POD | 177 BAKER'S ACRES DR., HAWTHORNE, FL, 32640 |
| FRENCH BERT E | VOD | 177 BAKER'S ACRES DR., HAWTHORNE, FL, 32640 |
| FRENCH, JR. BERT E | Agent | 177 BAKER'S ACRES DR, HAWTHORNE, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2008-08-21 | NATIONWIDE MONEY DEBTOR COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 6524 NE CR 1469, MELROSE, FL 32666 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 177 BAKER'S ACRES DR, HAWTHORNE, FL 32640 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 6524 NE CR 1469, MELROSE, FL 32666 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-11 | FRENCH, JR., BERT E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000256977 | ACTIVE | 1000000261812 | CLAY | 2012-03-30 | 2032-04-06 | $ 3,993.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J10000197654 | ACTIVE | 1000000133104 | PUTNAM | 2009-07-22 | 2030-02-16 | $ 827.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J08000284894 | TERMINATED | 1000000089110 | 3044 778 | 2008-08-15 | 2028-08-27 | $ 7,625.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| J08900011979 | LAPSED | CA07-1120 | CIR CRT 7TH JUD CIR ST. JOHN | 2008-06-30 | 2013-07-09 | $51062.88 | NATIONWIDE MONEY SERVICEA, INC., 7800 BELFORT PARKWAY, SUITE 165, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| Name Change | 2008-08-21 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-08-31 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-04-15 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-01 |
| Reg. Agent Change | 1999-05-06 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State