NATIONS MORTGAGE & INVESTMENTS, INC. (Entity# 20041005532) is a business entity registered with Colorado Department of State (CDOS). The business start date is January 7, 2004. The entity status is Delinquent.
| Entity ID | 20041005532 |
| Entity Name | NATIONS MORTGAGE & INVESTMENTS, INC. |
| Entity Status | Delinquent |
| Form Date | 2004-01-07 |
| Jurisdiction | FL |
| Entity Type | Foreign Corporation |
| Principal Address |
3300 University Dr Ste 527 Pompano Beach FL 33065 |
| Agent Organization | CORPORATION SERVICE COMPANY |
| Principal Address |
1560 Broadway Ste 2090 Denver CO 80202 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20061130964 | File Report | 03/28/2006 | 03/28/2006 |
| 20051114075 | File Report | 03/16/2005 | 03/16/2005 |
| 20041005532 |
Application for Authority Comment: NATIONS MORTGAGE & INVESTMENTS, INC. Name: NATIONS MORTGAGE & INVESTMENTS, INC. |
01/07/2004 | 01/07/2004 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Street Address | 3300 UNIVERSITY DR STE 527 |
| City | Pompano Beach |
| State | FL |
| Zip Code | 33065 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Aaa Financial Corp. | 9600 W Sample Rd, Suite 301, Coral Springs, FL 33065 | 2003-08-22 | |
| Germain Family Limited Liability Limited Partnership | 4280 Nw 101 Dr, Coral Springs, FL 33065 | 2001-09-12 | |
| Redrock Development LLC | 2340 Nw 100th Ave., Coral Springs, FL 33065 | Alex Svirsky | 2013-07-08 |
| Morris Mortgage Credit Corporation | 10100 W Sample Rd Ste 318, Coral Springs, FL 33065 | 2003-08-28 | |
| Helena Sidler Design, Inc. | 3301 N University Dr Ste 100, Coral Springs, FL 33065 | 2018-11-27 | |
| Jp Funding, Inc. | 3300 University Dr 311, Coral Springs, FL 33065 | 1998-07-29 | |
| Dr. Shayla Damaris LLC | 9983 Nw 24th St, Coral Springs, FL 33065 | 2020-04-29 | |
| Wholesale Carrier Services, Inc. | 12350 Nw 39th St., Coral Springs, FL 33065 | 2002-05-23 | |
| Therapia Staffing, LLC | 12350 Nw 39th Street Suite 102/103, Coral Springs, FL 33065 | 2019-02-06 | |
| Lendtech Funding Corporation | 10240 W Sample Rd Ste B, Coral Springs, FL 33065 | Mathias Charles | 2003-09-04 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 1560 Broadway Ste 2090, Denver, CO 80202 |
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| City | Pompano Beach |
| Zip Code | 33065 |
| Category | investment |
| Category + City | investment + Pompano Beach |
Please comment or provide details below to improve the information on NATIONS MORTGAGE & INVESTMENTS, INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.