| Entity Name: | NCF 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: | 07 May 2002 (23 years ago) |
| Date of dissolution: | 06 Apr 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Apr 2005 (20 years ago) |
| Document Number: | F02000002281 |
| FEI/EIN Number |
954896287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % SUN TRUST SECURITIES, INC., 303 PEACHTREE CENTER AVE., STE 140, ATLANTA, GA, 30303 |
| Mail Address: | % SUN TRUST SECURITIES, INC., 303 PEACHTREE CENTER AVE., STE 140, ATLANTA, GA, 30303 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| ANGELIS STEPHEN M | President | 111 CORCORAN STREET, 2ND FLOOR, DURHAM, NC, 27701 |
| ANGELIS STEPHEN M | Director | 111 CORCORAN STREET, 2ND FLOOR, DURHAM, NC, 27701 |
| WHITEHEAD K ELIZABETH | Secretary | ONE COMMERCE SQUARE, MEMPHIS, TN, 38150 |
| POPWELL DAVID | Chairman | ONE COMMERCE SQUARE, MEMPHIS, TN, 38150 |
| BERTINO JOHN P | Chief Operating Officer | 111 CORCORAN STREET, 2ND FLOOR, DURHAM, NC, 27701 |
| HADDAD KEVIN R | CCOD | 111 CORCORAN STREET, 2ND FLOOR, DURHAM, NC, 27701 |
| FURR RICHARD M | Director | 111 CORCORAN STREET, 2ND FLOOR, DURHAM, NC, 27701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | % SUN TRUST SECURITIES, INC., 303 PEACHTREE CENTER AVE., STE 140, ATLANTA, GA 30303 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-06 | % SUN TRUST SECURITIES, INC., 303 PEACHTREE CENTER AVE., STE 140, ATLANTA, GA 30303 | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-04-06 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-07-18 |
| Foreign Profit | 2002-05-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
