NATIONAL CITY COMMERCIAL CAPITAL CORPORATION - Florida Company Profile

Company Details

Entity Name:	NATIONAL CITY COMMERCIAL CAPITAL CORPORATION
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:	04 Mar 2003 (22 years ago)
Date of dissolution:	22 Jun 2007 (18 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	22 Jun 2007 (18 years ago)
Document Number:	F03000001166
FEI/EIN Number	311000488 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	995 DALTON AVENUE, CINCINNATI, OH, 45203
Mail Address:	995 DALTON AVENUE, CINCINNATI, OH, 45203
Place of Formation:	OHIO

Key Officers & Management

Name	Role	Address
RINALDI VINCENT D	President	ONE EAST FOURTH ST, CINCINNATI, OH, 45202
RINALDI VINCENT D	Director	ONE EAST FOURTH ST, CINCINNATI, OH, 45202
GERAGHTY PAUL D	Director	1900 E NINTH ST, CLEVELAND, OH, 44144
MAI KENNETH W	Senior Vice President	ONE EAST FOURTH STREET, CINCINNATI, OH, 45202
MAI KENNETH W	Treasurer	ONE EAST FOURTH STREET, CINCINNATI, OH, 45202
FLYNN PATRICK J	Secretary	1900 E NINTH ST, CLEVELAND, OH, 44114

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2007-06-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2007-06-22	995 DALTON AVENUE, CINCINNATI, OH 45203	-
CHANGE OF MAILING ADDRESS	2007-06-22	995 DALTON AVENUE, CINCINNATI, OH 45203	-
NAME CHANGE AMENDMENT	2004-08-09	NATIONAL CITY COMMERCIAL CAPITAL CORPORATION	-
NAME CHANGE AMENDMENT	2004-03-22	INFORMATION LEASING CORPORATION	-
NAME CHANGE AMENDMENT	2004-02-16	PROVIDENT COMMERCIAL FINANCE, INC.	-

Documents

Name	Date
Withdrawal	2007-06-22
ANNUAL REPORT	2006-04-24
ANNUAL REPORT	2005-03-04
ANNUAL REPORT	2004-09-14
Name Change	2004-08-09
Name Change	2004-03-22
Name Change	2004-02-16
Foreign Profit	2003-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State