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CREDIT CARD RECEIVABLES FUND INCORPORATED - Florida Company Profile

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Company Details

Entity Name: CREDIT CARD RECEIVABLES FUND INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 26 Jul 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Nov 2007 (18 years ago)
Document Number: F04000004322
FEI/EIN Number 311363256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242
Mail Address: 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242
Place of Formation: OHIO

Key Officers & Management

Name Role Address
ROSENBERG DAVID G Chief Executive Officer 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07348900043 UNIFUND CCR PARTNERS ACTIVE 2007-12-14 2027-12-31 - 10625 TECHWOODS CIRCLE, CINCINNATI, OH, 45242

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-12-19 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-12-19 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2007-11-07 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-14

CFPB Complaint

Date:
2025-01-24
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2025-01-23
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
In progress
Date:
2025-01-21
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress
Date:
2025-01-16
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
In progress
Date:
2024-12-18
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
In progress

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Date of last update: 01 Jul 2025

Sources: Florida Department of State