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MERCHANTS CREDIT BUREAU, INC - Florida Company Profile

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Company Details

Entity Name: MERCHANTS CREDIT BUREAU, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Apr 2022 (3 years ago)
Document Number: F22000002396
FEI/EIN Number 580800941

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

Address: 2803 WRIGHTSBORO RD STE #8, AUGUSTA, GA, 30909
Mail Address: 2803 WRIGHTSBORO RD STE #8, AUGUSTA, GA, 30909
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
MCKINNEY BRIAN J President 2308 MIDDLETON CT, AUGUSTA, GA, 30909
GIBBS ANDREA Secretary 2807 PEACHTREE PLACE, AUGUSTA, GA, 30909
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000034596 MCB ACTIVE 2023-03-15 2028-12-31 - 2803 WRIGHTSBORO RD SUITE #8, AUGUSTA, GA, 30909

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-03
Foreign Profit 2022-04-07

CFPB Complaint

Date:
2024-07-07
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-05-09
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2018-02-26
Issue:
Written notification about debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2016-03-28
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2015-07-07
Issue:
Cont'd attempts collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jul 2025

Sources: Florida Department of State