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CL NATIONWIDE SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2017-02-17
Foreign Profit 2016-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State