NCNB FINANCIAL SERVICES, INC. - Florida Company Profile
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| Entity Name: | NCNB 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: | 02 Sep 1981 (44 years ago) |
| Date of dissolution: | 04 Nov 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (37 years ago) |
| Document Number: | 850221 |
| FEI/EIN Number |
566025891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NCNB PLAZA, % TAX ADMINISTRATION T14-6, CHARLOTTE, N C, 28255 |
| Mail Address: | ONE NCNB PLAZA, % TAX ADMINISTRATION T14-6, CHARLOTTE, N C, 28255 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| THOMPSON, JERRY A | Director | 1 NCNB PLZ 20TH FL, CHARLOTTE, NC |
| WRIGHT, MARY ELIZABETH | Secretary | ONE NCNB PLAZA, CHARLOTTE, NC |
| HODGES, WILLIAM A. | Director | ONE NCNB PLAZA, CHARLOTTE, NC |
| CLUNAN, EDWIN J. | Director | 1 NCNB PLZ, CHARLOTTE, NC |
| HEASLIP, NEIL J | Vice President | 1 NCNB PLZ 20TH FL, CHARLOTTE, NC |
| CROWLEY, DANIEL J | President | 1 NCNB PLZ 20TH FL, CHARLOTTE, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-03-06 | 8751 W. BROWARD BLVD, ***RESIGNED 04-06-90***, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-07-22 | ONE NCNB PLAZA, % TAX ADMINISTRATION T14-6, CHARLOTTE, N C 28255 | - |
| CHANGE OF MAILING ADDRESS | 1982-07-22 | ONE NCNB PLAZA, % TAX ADMINISTRATION T14-6, CHARLOTTE, N C 28255 | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State