Entity Name: | NATIONWIDE INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
NATIONWIDE INDUSTRIES, 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: | 05 Nov 1990 (34 years ago) |
Date of dissolution: | 29 Sep 2022 (3 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 29 Sep 2022 (3 years ago) |
Document Number: | S11426 |
FEI/EIN Number |
593037443
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 1321 Greenway Drive, Irving, TX, 75038, US |
Address: | 3505 Cragmont Dr, TAMPA, FL, 33619, US |
ZIP code: | 33619 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NATIONWIDE INDUSTRIES RETIREMENT SAVINGS PLAN | 2021 | 593037443 | 2022-06-20 | NATIONWIDE INDUSTRIES INC. | 41 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-06-20 |
Name of individual signing | AMANDA THIBODEAU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-02-15 |
Business code | 423300 |
Sponsor’s telephone number | 8134344428 |
Plan sponsor’s address | 3505 CRAGMONT DRIVE, TAMPA, FL, 33619 |
Signature of
Role | Plan administrator |
Date | 2021-07-12 |
Name of individual signing | AMANDA THIBODEAU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-02-15 |
Business code | 423300 |
Sponsor’s telephone number | 8134344428 |
Plan sponsor’s address | 3505 CRAGMONT DRIVE, TAMPA, FL, 33619 |
Signature of
Role | Plan administrator |
Date | 2020-07-28 |
Name of individual signing | AMANDA THIBODEAU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-02-15 |
Business code | 423300 |
Sponsor’s telephone number | 8134344428 |
Plan sponsor’s address | 10333 WINDHORST ROAD, TAMPA, FL, 33619 |
Signature of
Role | Plan administrator |
Date | 2019-10-11 |
Name of individual signing | AMANDA THIBODEAU |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-02-15 |
Business code | 423300 |
Sponsor’s telephone number | 8139882628 |
Plan sponsor’s address | 10333 WINDHORST ROAD, TAMPA, FL, 33619 |
Signature of
Role | Plan administrator |
Date | 2018-08-31 |
Name of individual signing | KIM ZACCHIA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-02-15 |
Business code | 423300 |
Sponsor’s telephone number | 8139882628 |
Plan sponsor’s address | 10333 WINDHORST ROAD, TAMPA, FL, 33619 |
Signature of
Role | Plan administrator |
Date | 2017-07-11 |
Name of individual signing | CHENWEI BAI |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Koos Tom | President | 1321 Greenway Drive, Irving, TX, 75038 |
Poirier Marc | Chief Financial Officer | 3505 Cragmont Dr, TAMPA, FL, 33619 |
Huang Naomi | Vice President | 1321 Greenway Drive, Irving, TX, 75038 |
Huang Naomi | o | 1321 Greenway Drive, Irving, TX, 75038 |
Rao Navin | Secretary | 1321 Greenway Drive, Irving, TX, 75038 |
C T CORPORATION SYSTEM | Agent | - |
Koos Tom | Director | 1321 Greenway Drive, Irving, TX, 75038 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000053130 | LOCKEY | ACTIVE | 2021-04-19 | 2026-12-31 | - | 3505 CRAGMONT DR., TAMPA, FL, 33619 |
G21000053131 | LOCKEYUSA | ACTIVE | 2021-04-19 | 2026-12-31 | - | 3505 CRAGMONT DR., TAMPA, FL, 33619 |
G20000109578 | WELDON INDUSTRIES | ACTIVE | 2020-08-25 | 2025-12-31 | - | 3505 CRAGMONT DR, TAMPA, FL, 33619 |
G09000180262 | BANNER FAUCETS | EXPIRED | 2009-12-02 | 2014-12-31 | - | 10333 WINDHORST ROAD, TAMPA, FL, 33619 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2022-09-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000422236. CONVERSION NUMBER 300000231213 |
REGISTERED AGENT ADDRESS CHANGED | 2022-08-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2022-08-10 | C T CORPORATION SYSTEM | - |
CHANGE OF MAILING ADDRESS | 2022-08-08 | 3505 Cragmont Dr, TAMPA, FL 33619 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-10-29 | 3505 Cragmont Dr, TAMPA, FL 33619 | - |
REINSTATEMENT | 2003-11-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
AMENDMENT | 2002-04-29 | - | - |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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STEVEN H. ADLER VS MARK WELDON, et al., | 2D2013-5016 | 2013-09-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | STEVEN H. ADLER |
Role | Appellant |
Status | Active |
Name | NATIONWIDE INDUSTRIES, INC. |
Role | Appellee |
Status | Active |
Name | P & F INDUSTRIES, INC. |
Role | Appellee |
Status | Active |
Name | MARK WELDON |
Role | Appellee |
Status | Active |
Representations | ROBERT W. PYLES, ESQ., THOMAS A. VALDEZ, ESQ. |
Name | HILLSBOROUGH CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-03-18 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
Docket Date | 2014-10-23 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2014-10-03 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed |
Docket Date | 2014-09-23 |
Type | Notice |
Subtype | Notice of Change of Address |
Description | Notice of Change of Address |
On Behalf Of | MARK WELDON |
Docket Date | 2014-05-07 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief w/Appendix |
On Behalf Of | STEVEN H. ADLER |
Docket Date | 2014-04-16 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee Answer Brief |
On Behalf Of | MARK WELDON |
Docket Date | 2014-04-15 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Order for Immediate Filing of Brief ~ JB/ AB or proceed |
Docket Date | 2014-04-07 |
Type | Notice |
Subtype | Notice of Supplemental Authority |
Description | Notice of Supplemental Authority |
On Behalf Of | MARK WELDON |
Docket Date | 2014-03-20 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2014-03-19 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | MARK WELDON |
Docket Date | 2014-02-18 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
Docket Date | 2014-02-17 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief |
On Behalf Of | MARK WELDON |
Docket Date | 2014-01-22 |
Type | Brief |
Subtype | Initial Brief |
Description | Appellant Initial Brief w/Appendix |
On Behalf Of | STEVEN H. ADLER |
Docket Date | 2014-01-08 |
Type | Order |
Subtype | Order to Serve Brief |
Description | Order for Immediate Filing of Brief ~ IB or dism |
Docket Date | 2014-01-02 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ FTP RECORD BAUMANN JR |
Docket Date | 2013-11-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
Docket Date | 2013-11-20 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Mot. for Extension of time to file Initial Brief |
On Behalf Of | STEVEN H. ADLER |
Docket Date | 2013-10-29 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to Order 10/23/13 with attachments |
On Behalf Of | STEVEN H. ADLER |
Docket Date | 2013-10-23 |
Type | Order |
Subtype | Certificate of Service |
Description | OSC/no cert. of service |
Docket Date | 2013-09-03 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2013-09-03 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | STEVEN H. ADLER |
Name | Date |
---|---|
Reg. Agent Change | 2022-08-10 |
ANNUAL REPORT | 2022-08-08 |
ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2020-01-15 |
AMENDED ANNUAL REPORT | 2019-10-29 |
ANNUAL REPORT | 2019-01-16 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-07 |
AMENDED ANNUAL REPORT | 2016-06-02 |
ANNUAL REPORT | 2016-03-14 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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304706815 | 0420600 | 2001-07-26 | 8802-B VENTURE COVE, TAMPA, FL, 33637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 200560381 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100212 A01 |
Issuance Date | 2001-08-08 |
Abatement Due Date | 2001-09-30 |
Current Penalty | 500.0 |
Initial Penalty | 1000.0 |
Nr Instances | 4 |
Nr Exposed | 3 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100212 A03 II |
Issuance Date | 2001-08-08 |
Abatement Due Date | 2001-09-30 |
Current Penalty | 500.0 |
Initial Penalty | 1000.0 |
Nr Instances | 8 |
Nr Exposed | 4 |
Gravity | 02 |
Citation ID | 01003A |
Citaton Type | Serious |
Standard Cited | 19100219 B01 |
Issuance Date | 2001-08-08 |
Abatement Due Date | 2001-09-30 |
Current Penalty | 500.0 |
Initial Penalty | 1250.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01003B |
Citaton Type | Serious |
Standard Cited | 19100217 E01 I |
Issuance Date | 2001-08-08 |
Abatement Due Date | 2001-09-10 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19100219 D01 |
Issuance Date | 2001-08-08 |
Abatement Due Date | 2001-08-25 |
Initial Penalty | 1000.0 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19100219 E01 I |
Issuance Date | 2001-08-08 |
Abatement Due Date | 2001-08-25 |
Nr Instances | 2 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100242 B |
Issuance Date | 2001-08-08 |
Abatement Due Date | 2001-09-10 |
Current Penalty | 500.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19100303 G02 I |
Issuance Date | 2001-08-08 |
Abatement Due Date | 2001-08-13 |
Current Penalty | 500.0 |
Initial Penalty | 1250.0 |
Nr Instances | 2 |
Nr Exposed | 1 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100305 G01 III |
Issuance Date | 2001-08-08 |
Abatement Due Date | 2001-08-13 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State