CREDIT SYSTEMS OF NORTH CAROLINA, INC. - Florida Company Profile

Company Details

Entity Name:	CREDIT SYSTEMS OF NORTH CAROLINA, INC.
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:	23 Feb 1996 (29 years ago)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	F96000000916
FEI/EIN Number	581759977 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	P.O. BOX 240767, CHARLOTTE, NC, 28224
Mail Address:	P.O. BOX 240767, CHARLOTTE, NC, 28224
Place of Formation:	NORTH CAROLINA

Key Officers & Management

Name	Role	Address
KEEN HENRY B	President	259 OLD MILL RD, WEDDINGTON, NC, 28173
MCCASKILL J R	Vice President	712 EAST ARTIC, FOLLY BEACH, SC, 29439
MONNETT KENNETH	Treasurer	2500 CORP EXCHANGE DR STE 200, COLUMBUS, OH, 43231
FISH STANLEY	Secretary	2500 CORP EXCHANGE DR STE 200, COLUMBUS, OH, 43231
SCHULTZ RICHARD D	Chairman	2500 CORP EXHCANGE DR STE 200, COLUMBUS, OH, 43231
CORPORATION SERVICE COMPANY	Agent	-

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-

Documents

Name	Date
ANNUAL REPORT	2000-05-03
ANNUAL REPORT	1999-03-22
ANNUAL REPORT	1998-04-16
ANNUAL REPORT	1997-02-05
DOCUMENTS PRIOR TO 1997	1996-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State