| Entity Name: | NATIONWIDE TITLE CLEARING, 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: | 15 May 2002 (23 years ago) |
| Date of dissolution: | 02 Apr 2003 (22 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 02 Apr 2003 (22 years ago) |
| Document Number: | F02000002412 |
| FEI/EIN Number |
954377427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 413 CLEVELAND STREET, PALM HARBOR, FL, 34683 |
| Mail Address: | 2100 US ALTERNATE 19 N, GLENDALE, CA, 91203 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| KEZSBOM IVAN E | President | 2100 US ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| KEZSBOM IVAN E | Chairman | 2100 US ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| KEZSBOM IVAN E | Director | 2100 US ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| MARSH EDWARD E | Vice President | 2100 US ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| MARSH EDWARD E | Director | 2100 US ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| TURBIN ALAN | Vice President | 2100 US LATERNATE 19 N, PALM HARBOR, FL, 34683 |
| TURBIN ALAN | Director | 2100 US LATERNATE 19 N, PALM HARBOR, FL, 34683 |
| NOVITSKY NORMAN | Treasurer | 2100 US ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| NOVITSKY NORMAN | Director | 2100 US ALTERNATE 19 N, PALM HARBOR, FL, 34683 |
| FINLEY MYRON G | Secretary | 413 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2003-04-02 | - | P03000037195 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-07 | 413 CLEVELAND STREET, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-07 | 413 CLEVELAND STREET, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-07 | FINLEY, MYRON G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-07 | FINLEY, FLETCHER & KNAPMEYER, LLP, 413 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-07 |
| Foreign Profit | 2002-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
