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 |
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 |
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 | - |
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