| Entity Name: | FIRST CAROLINA INVESTORS |
| Jurisdiction: | FLORIDA |
| Filing Type: | Declaration of Trust |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 May 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 Dec 1979 (45 years ago) |
| Document Number: | 699271 |
| FEI/EIN Number |
591005066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 205, 500 EAST MOREHEAD STREET, P.O. BOX 33607, CHARLOTTE, NC, 28233 |
| Mail Address: | SUITE 205, 500 EAST MOREHEAD STREET, P.O. BOX 33607, CHARLOTTE, NC, 28233 |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BEAVER, THOMAS A | Director | 288 WARRIOR DRIVE, TRYON, NC |
| BAER, ARTHUR J JR | Vice President | 2026 PINEWOOD CIRCLE, CHARLOTTE, NC |
| MCCLAIN, WILLIAM P. | Secretary | 2312 CLOISTER DRIVE, CHARLOTTE, NC |
| TRAYNOR, JAMES E. | Treasurer | 116 ROYAL OAKS LN., GASTONIA, NC |
| O'MALLEY, JAMES C. | Director | 5102 N. SADDLEROCK, PHOENIX, AZ |
| CHERRY, J.W. | President | 521 AMELIA STREET, KEY WEST, FL |
| CHERRY, J.W. | Director | 521 AMELIA STREET, KEY WEST, FL |
| VAN DEN BERG, GAY & BURKE | Agent | 16 S.MAGNOLIA AVE, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 1979-12-31 | FIRST CAROLINA INVESTORS | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
