| Entity Name: | CIC RISK MANAGEMENT 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: | 20 Dec 1994 (30 years ago) |
| Date of dissolution: | 11 Oct 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Oct 1996 (29 years ago) |
| Document Number: | F94000006493 |
| FEI/EIN Number |
911642946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 PROVIDIAN CENTER, 400 WEST MARKET STREET, LOUISVILLE, KY, 40202, US |
| Mail Address: | 3300 PROVIDIAN CENTER, 400 WEST MARKET STREET, LOUISVILLE, KY, 40202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LUINSFORD BRUCE | President | 3300 PROVIDIAN CENTER, LUOISVILLE, KY |
| REED EARL III | Chief Financial Officer | 3300 PROVIDIAN CENTER, LOUISVILLE, KY |
| FORCE JILL L | Vice President | 3300 PROVIDIAN CENTER, LOUISVILLE, KY |
| FORCE JILL L | Secretary | 3300 PROVIDIAN CENTER, LOUISVILLE, KY |
| FORCE JILL L | Director | 3300 PROVIDIAN CENTER, LOUISVILLE, KY |
| BARR MICHAEL R | Vice President | 3300 PROVIDIAN CENTER, LOUISVILLE, KY |
| WINDHORST DAVID R | Vice President | 3300 PROVIDIAN CENTER, LOUISVILLE, KY |
| LECHLIETER RICAHRD A | Vice President | 3300 PROVIDIAN CENTER, LOUSIVILLE, KY |
| LECHLIETER RICAHRD A | Treasurer | 3300 PROVIDIAN CENTER, LOUSIVILLE, KY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-11 | 3300 PROVIDIAN CENTER, 400 WEST MARKET STREET, LOUISVILLE, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-11 | 3300 PROVIDIAN CENTER, 400 WEST MARKET STREET, LOUISVILLE, KY 40202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
