AMERICAN NATIONWIDE MORTGAGE COMPANY, INC.

LEI: 549300WKXTUY0SWZNZ90

Entity

Legal Name

Language Code

Legal Address (English)

C/O FRANK J. GRECO PA FRANK J. GRECO, ESQUIRE 143 E. DAVIS BLVD - UNIT 4 TAMPA, Florida (US-FL), 33606 UNITED STATES

Headquarters Address (English)

3820 Northdale Boulevard Suite 111A Tampa, Florida (US-FL), 33624 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P96000039989

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-05-09 12:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-08-23 00:00:00

Recorded Date

2022-07-26 05:40:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-19 02:58:00

Last Update Date

2025-05-22 19:39:56

Next Renewal Date

2023-09-12 00:00:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P96000039989

Contact