Entity Name: | CL NATIONWIDE 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: | 28 Oct 2016 (8 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | F16000004875 |
FEI/EIN Number |
81-1682555
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 160 BROADWAY 5TH FLOOR, NEW YORK, NY, 10038, US |
Mail Address: | 160 BROADWAY 5TH FLOOR, NEW YORK, NY, 10038, US |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
CASSERA JOSEPH | Director | 160 BROADWAY 5TH FLOOR, NEW YORK, NY, 10038 |
CASSERA JOSEPH | President | 160 BROADWAY 5TH FLOOR, NEW YORK, NY, 10038 |
FOLEY JAMES | Director | 160 BROADWAY 5TH FLOOR, NEW YORK, NY, 10038 |
FOLEY JAMES | Secretary | 160 BROADWAY 5TH FLOOR, NEW YORK, NY, 10038 |
FOLEY JAMES | Treasurer | 160 BROADWAY 5TH FLOOR, NEW YORK, NY, 10038 |
CASSERA JOSEPH | Agent | 6600 SUNSET WAY, UNIT 412, ST. PETE BEACH, FL, 337062172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-17 | 160 BROADWAY 5TH FLOOR, NEW YORK, NY 10038 | - |
CHANGE OF MAILING ADDRESS | 2017-02-17 | 160 BROADWAY 5TH FLOOR, NEW YORK, NY 10038 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-17 |
Foreign Profit | 2016-10-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State