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NATIONWIDE MORTGAGE AND INVESTMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: NATIONWIDE MORTGAGE AND INVESTMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONWIDE MORTGAGE AND INVESTMENT SERVICES, 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: 23 Jun 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: P98000055987
FEI/EIN Number 593518133

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4451 GULF STREAM DRIVE, SPRING HILL, FL, 34607, US
Mail Address: 4451 GULF STREAM DRIVE, SPRING HILL, FL, 34607, US
ZIP code: 34607
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAROCCA THOMAS President 4451 GULFSTREAM DRIVE, SPRING HILL, FL, 34607
LAROCCA THOMAS Agent 4451 GULFSTREAM DRIVE, SPRING HILL, FL, 34607

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-03 4451 GULF STREAM DRIVE, SPRING HILL, FL 34607 -
CHANGE OF MAILING ADDRESS 1999-05-03 4451 GULF STREAM DRIVE, SPRING HILL, FL 34607 -
REGISTERED AGENT NAME CHANGED 1999-05-03 LAROCCA, THOMAS -
REGISTERED AGENT ADDRESS CHANGED 1999-05-03 4451 GULFSTREAM DRIVE, SPRING HILL, FL 34607 -

Documents

Name Date
ANNUAL REPORT 1999-05-03
Domestic Profit 1998-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State