| Entity Name: | CHARLESTON PREMIUM FINANCE COMPANY |
| 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 Jan 2009 (16 years ago) |
| Date of dissolution: | 14 Jun 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jun 2011 (14 years ago) |
| Document Number: | F09000000026 |
| FEI/EIN Number |
800325136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BB&T CORPORATION % LEGAL DEPT LISA MOBERLY, 200 W SECOND ST., 3RD FL, WINSTON-SALEM, NC, 27101-4019 |
| Mail Address: | BB&T CORPORATION % LEGAL DEPT LISA MOBERLY, 200 W SECOND ST., 3RD FL, WINSTON-SALEM, NC, 27101-4019 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| REECE H. WADE | Chief Executive Officer | 3605 GLENWOOD AVENUE, RALEIGH, NC, 27612 |
| REECE H. WADE | Director | 3605 GLENWOOD AVENUE, RALEIGH, NC, 27612 |
| PRUETT DAVID M | Secretary | 3605 GLENWOOD AVENUE, RALEIGH, NC, 27612 |
| PRUETT DAVID M | Director | 3605 GLENWOOD AVENUE, RALEIGH, NC, 27612 |
| HOLDER ANDREA LYNN | Chief Financial Officer | 3605 GLENWOOD AVENUE, RALEIGH, NC, 27612 |
| HOLDER ANDREA LYNN | Director | 3605 GLENWOOD AVENUE, RALEIGH, NC, 27612 |
| INGOLD FLOYD | Vice President | 3605 GLENWOOD AVENUE, RALEIGH, NC, 27612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-14 | BB&T CORPORATION % LEGAL DEPT LISA MOBERLY, 200 W SECOND ST., 3RD FL, WINSTON-SALEM, NC 27101-4019 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-14 | BB&T CORPORATION % LEGAL DEPT LISA MOBERLY, 200 W SECOND ST., 3RD FL, WINSTON-SALEM, NC 27101-4019 | - |
| WITHDRAWAL | 2011-06-06 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-06-14 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-02 |
| ADDRESS CHANGE | 2009-08-24 |
| Foreign Profit | 2009-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
