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BANC OF AMERICA COMMUNITY DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: BANC OF AMERICA COMMUNITY DEVELOPMENT CORPORATION
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: 04 Nov 1994 (30 years ago)
Date of dissolution: 07 Dec 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Dec 2021 (3 years ago)
Document Number: F94000005727
FEI/EIN Number 561762616

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

Address: 214 North Tryon Street NC1-027-20-05, CHARLOTTE, NC, 28255, US
Mail Address: 214 N TRYON ST, CHARLOTTE, NC, 28255
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
Heide Brian President 401 N Tryon St, NC1-021-06-01, CHARLOTTE, NC, 28255
Holman Crystal Vice President 401 N Tryon St, NC1-021-06-01, CHARLOTTE, NC, 28255
Bogicevic Susan Secretary 401 N Tryon St, NC1-021-06-01, CHARLOTTE, NC, 28255
PESTA JONI Treasurer 401 N Tryon St, NC1-021-06-01, CHARLOTTE, NC, 28255
Barry Maria Director 401 N Tryon St, NC1-021-06-01, CHARLOTTE, NC, 28255
Tracey Brian Director 401 N Tryon St, NC1-021-06-01, CHARLOTTE, NC, 28255

Events

Event Type Filed Date Value Description
REGISTERED AGENT CHANGED 2021-12-07 REGISTERED AGENT REVOKED -
CHANGE OF MAILING ADDRESS 2021-12-07 214 North Tryon Street NC1-027-20-05, CHARLOTTE, NC 28255 -
WITHDRAWAL 2021-12-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 214 North Tryon Street NC1-027-20-05, CHARLOTTE, NC 28255 -
NAME CHANGE AMENDMENT 1999-10-25 BANC OF AMERICA COMMUNITY DEVELOPMENT CORPORATION -
REINSTATEMENT 1998-03-20 - -
REVOKED FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
WITHDRAWAL 2021-12-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State