| Entity Name: | NLC OF FL, 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: | 27 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F03000001003 |
| FEI/EIN Number |
223719431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3673 WESTCENTER DRIVE, HOUSTON, TX, 77042 |
| Mail Address: | 3673 WESTCENTER DRIVE, HOUSTON, TX, 77042 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| NGUYEN HAO | Chairman | 11703 GALLANT RIDGE LANE, HOUSTON, TX, 77082 |
| NGUYEN HAO | President | 11703 GALLANT RIDGE LANE, HOUSTON, TX, 77082 |
| LE KATHERINE | Vice Chairman | 11703 GALLANT RIDGE LANE, HOUSTON, TX, 77082 |
| LE KATHERINE | Vice President | 11703 GALLANT RIDGE LANE, HOUSTON, TX, 77082 |
| LE KATHERINE | Secretary | 11703 GALLANT RIDGE LANE, HOUSTON, TX, 77082 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-23 | 3673 WESTCENTER DRIVE, HOUSTON, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-23 | 3673 WESTCENTER DRIVE, HOUSTON, TX 77042 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000301609 | ACTIVE | 1000000264411 | LEON | 2012-04-18 | 2032-04-25 | $ 7,398.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000001312 | LAPSED | 08-CC-8051 | ORANGE CTY. CIR. CT. | 2008-11-21 | 2014-01-05 | $18,597.00 | FLORIDA MALL BUSINESS CENTRE, LLC, 481 CARLISLE DR., HERNDON, VA 22070 |
| J08900020075 | LAPSED | 2008-CC-008062 | CTY CRT 9 JUD CIR ORANGE CTY | 2008-10-23 | 2013-10-31 | $10137.29 | FLORIDA MALL BUSINESS CENTRE, LLC, 481 CARLISLE DRIVE, HERNDON, VA 22070 |
| J08900019625 | LAPSED | 08-26606 | BROWARD CTY CIR CRT | 2008-10-21 | 2013-10-24 | $59523.50 | RFP MAINSTREET PARK/CYPRESS, LLC, 2101 WEST COMMERCIAL BLVD., SUITE 1200, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2008-03-31 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-01-05 |
| Reg. Agent Change | 2006-12-27 |
| Reg. Agent Resignation | 2006-11-29 |
| ANNUAL REPORT | 2006-05-24 |
| REINSTATEMENT | 2005-10-14 |
| ANNUAL REPORT | 2004-04-23 |
| Foreign Profit | 2003-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
