| Entity Name: | COMMERCIAL CREDIT GROUP INC. |
| 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: | 12 Nov 2004 (20 years ago) |
| Document Number: | F04000006465 |
| FEI/EIN Number |
201409176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 N. Tryon Street, CHARLOTTE, NC, 28202, US |
| Mail Address: | 525 N. Tryon Street, CHARLOTTE, NC, 28202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| MCDONOUGH DANIEL J | President | 525 N. Tryon Street, CHARLOTTE, NC, 28202 |
| Garubo Angelo | Seni | 525 N. Tryon Street, CHARLOTTE, NC, 28202 |
| SABO REBECCA C | Vice President | 525 N. Tryon Street, CHARLOTTE, NC, 28202 |
| Maurer Kaitlin | Treasurer | 525 N. Tryon Street, CHARLOTTE, NC, 28202 |
| Bottiglio Paul | Seni | 525 N. Tryon Street, CHARLOTTE, NC, 28202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000045070 | MANUFACTURERS CAPITAL A DIVISION OF COMMERCIAL CREDIT GROUP INC. | EXPIRED | 2017-04-25 | 2022-12-31 | - | 414 CANAL STREET, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-20 | 525 N. Tryon Street, Suite 1000, CHARLOTTE, NC 28202 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-20 | 525 N. Tryon Street, Suite 1000, CHARLOTTE, NC 28202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
