| Entity Name: | NATIONWIDE MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE MORTGAGE GROUP, 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: |
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: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P98000005735 |
| FEI/EIN Number |
650805973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9380 SUNSET DRIVE SUITE B-205, MIAMI, FL, 33165 |
| Mail Address: | 9380 SUNSET DRIVE SUITE B-205, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RENE | Director | 8500 SW 109 AVENUE APT 208, MIAMI, FL, 33173 |
| SANCHEZ RENE | Vice President | 8500 SW 109 AVENUE APT 208, MIAMI, FL, 33173 |
| RASH RICHARD S | Director | 9221 EAST BAY HARBOUR DRIVE UNIT 29, MIAMI, FL, 33154 |
| RASH RICHARD S | Treasurer | 9221 EAST BAY HARBOUR DRIVE UNIT 29, MIAMI, FL, 33154 |
| RASH RICHARD S | Secretary | 9221 EAST BAY HARBOUR DRIVE UNIT 29, MIAMI, FL, 33154 |
| ANASTACIO PAUL D | Director | 14225 SW 57 LANE #8, MIAMI, FL, 33183 |
| ANASTACIO PAUL D | President | 14225 SW 57 LANE #8, MIAMI, FL, 33183 |
| SANCHEZ RENE | Agent | 8500 SW 109 AVENUE APT. 208, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-01 |
| Domestic Profit | 1998-01-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
