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WILLIAMS & FUDGE, INC. - Florida Company Profile

Company Details

Entity Name: WILLIAMS & FUDGE, 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: 03 Oct 1994 (31 years ago)
Document Number: F94000005125
FEI/EIN Number 570826165

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

Address: 300 CHATHAM AVENUE, ROCK HILL, SC, 29730, US
Mail Address: PO BOX 11590, ROCK HILL, SC, 29731
Place of Formation: SOUTH CAROLINA

Key Officers & Management

Name Role Address
WILLIAMS GARY L Chairman 1260 BIRK GLEN DRIVE, ROCK HILL, SC, 29732
WILLIAMS DAVID C Chief Executive Officer 300 CHATHAM AVENUE, ROCK HILL, SC, 29730
WILLIAMS MARGARET Secretary 1260 BIRK GLEN DRIVE, ROCK HILL, SC, 29732
C T CORPORATION SYSTEM Agent -
Ruh Christopher President 300 CHATHAM AVENUE, ROCK HILL, SC, 29730

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-01-24 300 CHATHAM AVENUE, ROCK HILL, SC 29730 -
REGISTERED AGENT NAME CHANGED 2008-01-23 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2008-01-23 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 2000-01-27 300 CHATHAM AVENUE, ROCK HILL, SC 29730 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-02
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

CFPB Complaint

Date:
2025-01-03
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-29
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Date:
2024-12-27
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2024-11-14
Issue:
Struggling to repay your loan
Product:
Student loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-11-14
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided

Date of last update: 02 May 2025

Sources: Florida Department of State