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NATCITY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: NATCITY INVESTMENTS, 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: 27 Mar 2007 (18 years ago)
Date of dissolution: 26 Mar 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 Mar 2010 (15 years ago)
Document Number: F07000001683
FEI/EIN Number 351660474

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

Address: C/O PNC LEGAL DEVELOPMENT, 249 FIFTH AVE 21ST FL, PITTSBURG, PA, 15222-2707
Mail Address: C/O PNC LEGAL DEVELOPMENT, 249 FIFTH AVE 21ST FL, PITTSBURG, PA, 15222-2707
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
POWER STEVEN C President 1965 E. 6TH ST., CLEVELAND, OH, 44114
POWER STEVEN C Director 1965 E. 6TH ST., CLEVELAND, OH, 44114
FULTON DAVID C Director 1900 E. 9TH ST., CLEVELAND, OH, 44114
TANNER L. GENE Director 251 N. ILLINOS SQ., SUITE 500, INDIANAPOLIS, IN, 462041927
TANNER L. GENE Vice Chairman 251 N. ILLINOS SQ., SUITE 500, INDIANAPOLIS, IN, 462041927
RICE PHILIP L Director 1900 E. 9TH ST., CLEVELAND, OH, 44114
BEER JOHN P Treasurer 1965 E. 6TH ST., CLEVELAND, OH, 44114
CIPITI ANTHONY C Secretary 1900 E. 9TH ST., CLEVELAND, OH, 44114

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-03-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-26 C/O PNC LEGAL DEVELOPMENT, 249 FIFTH AVE 21ST FL, PITTSBURG, PA 15222-2707 -
CHANGE OF MAILING ADDRESS 2010-03-26 C/O PNC LEGAL DEVELOPMENT, 249 FIFTH AVE 21ST FL, PITTSBURG, PA 15222-2707 -

Documents

Name Date
Withdrawal 2010-03-26
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-04-17
Foreign Profit 2007-03-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State