| Entity Name: | AMERITRUST MORTGAGE OF NORTH CAROLINA, 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: | 05 Apr 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F07000001843 |
| FEI/EIN Number |
208510363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11016 Rushmore Drive, Suite 200, CHARLOTTE, NC, 28277, US |
| Mail Address: | 11016 Rushmore Drive, Ste. 200, CHARLOTTE, NC, 28277, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| OWENS STEPHANIE R | President | 1504 ALYDAR DRIVE, WAXHAW, NC, 28173 |
| OWENS STEPHANIE R | Secretary | 1504 ALYDAR DRIVE, WAXHAW, NC, 28173 |
| OWENS STEPHANIE R | Treasurer | 1504 ALYDAR DRIVE, WAXHAW, NC, 28173 |
| HILTON TIMOTHY L | Vice President | 5188 RACE MILL LANE, LANCASTER, SC, 29720 |
| Briner Tanya S | Secretary | 11016 Rushmore Drive, CHARLOTTE, NC, 28277 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08043700017 | AMERITRUST EQUITY SERVICES | EXPIRED | 2008-02-12 | 2013-12-31 | - | 14045 BALLANTYNE CORPORATE PLACE STE 500, CHARLOTTE, NC, 28277 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-07 | 11016 Rushmore Drive, Suite 200, CHARLOTTE, NC 28277 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-07 | 11016 Rushmore Drive, Suite 200, CHARLOTTE, NC 28277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-07 |
| ADDRESS CHANGE | 2010-02-18 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-04-04 |
| Foreign Profit | 2007-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
