| Entity Name: | NLC FINANCIAL SERVICES, 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: | 09 Aug 2007 (18 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: | F07000004016 |
| FEI/EIN Number |
208904560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| Mail Address: | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| LE KATHERINE | Chairman | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| LE KATHERINE | Director | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| LE KATHERINE | President | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| LE KATHERINE | Secretary | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| NGUYEN HAO | Vice Chairman | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| NGUYEN HAO | Vice President | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| NGUYEN HAO | Director | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| NGUYEN HAO | Treasurer | 3673 WESTCENTER DR, HOUSTON, TX, 77042 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2009-02-09 |
| ANNUAL REPORT | 2008-01-31 |
| Foreign Profit | 2007-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
