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CREDIT SHOP, INCORPORATED - Florida Company Profile

Company Details

Entity Name: CREDIT SHOP, INCORPORATED
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 Jun 2014 (11 years ago)
Date of dissolution: 22 Jun 2020 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jun 2020 (5 years ago)
Document Number: F14000002451
FEI/EIN Number 463366406

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

Address: 504 LAVACA STREET,, SUITE 930, AUSTIN, TX, 78701, US
Mail Address: 504 LAVACA STREET, AUSTIN, TX, 78701, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DUNCAN DANIEL Chief Executive Officer 504 Lavaca Street, AUSTIN, TX, 78701
DUNCAN DANIEL Director 504 Lavaca Street, AUSTIN, TX, 78701
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-06-22 - -
REGISTERED AGENT CHANGED 2020-06-22 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-12-17 504 LAVACA STREET,, SUITE 930, AUSTIN, TX 78701 -
CHANGE OF MAILING ADDRESS 2018-12-17 504 LAVACA STREET,, SUITE 930, AUSTIN, TX 78701 -

Documents

Name Date
Withdrawal 2020-06-22
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-23
Foreign Profit 2014-06-05

CFPB Complaint

Complaint Id Date Received Issue Product
2783714 2018-01-16 Incorrect information on your report Payday loan, title loan, or personal loan
Issue Incorrect information on your report
Timely Yes
Company Credit Shop, Incorporated
Product Payday loan, title loan, or personal loan
Sub Issue Information belongs to someone else
Sub Product Installment loan
Date Received 2018-01-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-16
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened Credit Shop Amount : {$2600.00} I contacted this company on several occasions in order to state that my identity was stolen and that I did not apply for this loan. A family member stole my identity and caused havoc. I disputed it through the 3 Credit Bureaus ( XXXX, XXXX, XXXX ) also. The company just stated that the debt was valid, but never gave me any paperwork showing my signature or proof of this being my account. I have been in a back and forth battle with this company throughout 2017.
Consumer Consent Provided Consent provided
1170767 2014-12-24 Managing the loan or lease Consumer Loan
Tags Older American
Issue Managing the loan or lease
Timely Yes
Company Credit Shop, Incorporated
Product Consumer Loan
Sub Product Installment loan
Date Received 2014-12-24
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-02-06
Consumer Consent Provided N/A
4125311 2021-02-08 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Credit Shop, Incorporated
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2021-02-08
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-02-08
Consumer Consent Provided Consent not provided
3027058 2018-09-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Credit Shop, Incorporated
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-09-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-23
Consumer Consent Provided Consent not provided
3714361 2020-06-24 Struggling to pay your loan Payday loan, title loan, or personal loan
Issue Struggling to pay your loan
Timely No
Company Credit Shop, Incorporated
Product Payday loan, title loan, or personal loan
Sub Product Installment loan
Date Received 2020-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-06-30
Complaint What Happened I called Credit Shop on XX/XX/XXXX to make an arrangement for SETTLE CHARGED OFF REVOLVING ACCOUNT and it was not possible, they just wanted a single full payment for the debt, they told me the company don't make any settlement, i request two time for a supervisor and they never come up, the people on the phone were very rude, they answered me gruffly, The company name to search for is CREDIT SHOP , INCORPORATED
Consumer Consent Provided Consent provided

Date of last update: 01 Mar 2025

Sources: Florida Department of State