| Entity Name: | NATIONWIDE ESTATE PLANNING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Sep 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000004942 |
| FEI/EIN Number |
760611879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4151 SW 7 FREEWAY, SUITE 490, HOUSTON, TX, 77027 |
| Mail Address: | 4151 SW 7 FREEWAY, SUITE 490, HOUSTON, TX, 77027 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SINCLAIR LEON R | Chairman | 4151 SW FREEWAY STE 490, HOUSTON, TX, 77027 |
| SINCLAIR LEON R | President | 4151 SW FREEWAY STE 490, HOUSTON, TX, 77027 |
| RANDALL LANCE | Agent | 1110 N 73RD WAY, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-08-07 | 4151 SW 7 FREEWAY, SUITE 490, HOUSTON, TX 77027 | - |
| CHANGE OF MAILING ADDRESS | 2002-08-07 | 4151 SW 7 FREEWAY, SUITE 490, HOUSTON, TX 77027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-09-11 |
| ANNUAL REPORT | 2002-08-07 |
| Foreign Profit | 2001-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
