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Home > USA > California State Companies > Nationwide Capital Funding, Inc.
Company Information for

Nationwide Capital Funding, Inc.

John F. Edwards, Esq, 501 Civic Center Drive West, Santa Ana, CA, 92701,
Company Registration Number
USCAC1981511
Domestic Stock
FTB Suspended

Company Overview

About Nationwide Capital Funding, Inc.
Nationwide Capital Funding, Inc. was founded on 1997-03-28 and has its registered office in Santa Ana. The organisation's status is listed as "FTB Suspended". Nationwide Capital Funding, Inc. is a Domestic Stock registered in United States of America (USA) with California Department of State
Key Data
Company Name
Nationwide Capital Funding, Inc.
 
Legal Registered Office / Registered Agent
John F. Edwards, Esq
501 Civic Center Drive West
Santa Ana
CA
92701
 
Mailing Address
6960 Magnolia Ave., Suite 201
Riverside
CA
92506
 
Filing Information
Company Number USCAC1981511
California company ID# C1981511
Date formed 1997-03-28
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Stock
CompanyStatus FTB Suspended
Lastest accounts 
Account next due 
Latest return 2007-04-09
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   742876852
Jurisdiction California Department of State
Last Datalog update: 2019-05-01 12:31:44
Primary Source:California Department of State
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Companies with same name Nationwide Capital Funding, Inc.
The following companies were found which have the same name as Nationwide Capital Funding, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONWIDE CAPITAL FUNDING, LLC 89-59 218TH STREET Queens QUEENS VILLAGE NY 11427 Active Company formed on the 2004-08-10
NATIONWIDE CAPITAL FUNDING, LTD. 10 W BROAD ST STE 2400 - COLUMBUS OH 432153469 Active Company formed on the 1999-04-13
NATIONWIDE CAPITAL FUNDING CORP. NV Permanently Revoked Company formed on the 1997-02-10
NATIONWIDE CAPITAL FUNDING CORPORATION NV Permanently Revoked Company formed on the 1998-12-15
NATIONWIDE CAPITAL FUNDING CORPORATION 1290 MALONE AVENUE SPRINGHILL FL 33406 Inactive Company formed on the 1994-12-21
NATIONWIDE CAPITAL FUNDING, INC. PO BOX 260775 CORPUS CHRISTI TX 78426 Active Company formed on the 1998-04-24
NATIONWIDE CAPITAL FUNDING CORPORATION Delaware Unknown
NATIONWIDE CAPITAL FUNDING CORPORATION New Jersey Unknown
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2005-12-23Colorado DoS foreign entity filing (entityID = 20051476375):Apply for Foreign Entity Authority To transact business in Colorado
Industry Information
SIC/NAIC Codes
522300 -  Activities Related to Credit Intermediation



Licences & Regulatory approval
We could not find any licences issued to Nationwide Capital Funding, Inc. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against Nationwide Capital Funding, Inc.
Intangible Assets
Patents
We have not found any records of Nationwide Capital Funding, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for Nationwide Capital Funding, Inc.
Trademarks
We have not found any records of Nationwide Capital Funding, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Nationwide Capital Funding, Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522300 -  Activities Related to Credit Intermediation) as Nationwide Capital Funding, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where Nationwide Capital Funding, Inc. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
6960 Magnolia Ave., Suite 201 Riverside CA 92506 California Department of State Mailing Address
12592 W. DAKATA AVE LAKEWOOD CO 80228 20051476375 Colorado Department of State 2005-12-23 Delinquent

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Nationwide Capital Funding, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded Nationwide Capital Funding, Inc. any grants or awards.
Ownership
    We could not find any group structure information
    Alternative Data Sources
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 92701