| Entity Name: | NATIONWIDE INVESTMENTS REAL ESTATE AND MORTGAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONWIDE INVESTMENTS REAL ESTATE AND MORTGAGE, 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: | 17 Aug 1998 (27 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P98000072597 |
| FEI/EIN Number |
593537810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 FIFTH AVE SOUTH, 203, NAPLES, FL, 34102 |
| Mail Address: | 800 FIFTH AVE SOUTH, 203, NAPLES, FL, 34102 |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO CAL | Director | 280 HENLEY DR., NAPLES, FL, 34104 |
| MONTENEGRO DEIRDRE O | Vice President | 280 HENLEY DR., NAPLES, FL, 34104 |
| MONTENEGRO DEIRDRE O | Director | 280 HENLEY DR., NAPLES, FL, 34104 |
| MONTENEGRO CALIXTO | Agent | 280 HENLEY DR., NAPLES, FL, 34104 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| AMENDMENT | 2002-06-10 | - | - |
| NAME CHANGE AMENDMENT | 2002-05-17 | NATIONWIDE INVESTMENTS REAL ESTATE AND MORTGAGE, INC. | - |
| REINSTATEMENT | 2001-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-23 | 800 FIFTH AVE SOUTH, 203, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-23 | 800 FIFTH AVE SOUTH, 203, NAPLES, FL 34102 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Amendment | 2002-06-10 |
| Name Change | 2002-05-17 |
| ANNUAL REPORT | 2002-04-30 |
| REINSTATEMENT | 2001-01-23 |
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-08-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
