Entity Name: | NATIONWIDE MONEY DEBTOR COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 01 Oct 1997 (27 years ago) |
Date of dissolution: | 26 Sep 2008 (16 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (16 years ago) |
Document Number: | P97000084855 |
FEI/EIN Number | 593471424 |
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 | Agent | 177 BAKER'S ACRES DR, HAWTHORNE, FL, 32640 |
Name | Role | Address |
---|---|---|
FRENCH, JR. BERT E | POD | 177 BAKER'S ACRES DR., HAWTHORNE, FL, 32640 |
Name | Role | Address |
---|---|---|
FRENCH BERT E | VOD | 177 BAKER'S ACRES DR., HAWTHORNE, FL, 32640 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
NAME CHANGE AMENDMENT | 2008-08-21 | NATIONWIDE MONEY DEBTOR COMPANY | No data |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 6524 NE CR 1469, MELROSE, FL 32666 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 177 BAKER'S ACRES DR, HAWTHORNE, FL 32640 | No data |
CHANGE OF MAILING ADDRESS | 2004-04-29 | 6524 NE CR 1469, MELROSE, FL 32666 | No data |
REGISTERED AGENT NAME CHANGED | 2003-04-11 | FRENCH, JR., BERT E | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State