| Entity Name: | MEMBER SERVICES INCORPORATED OF NC |
| 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: | 21 Aug 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F96000004268 |
| FEI/EIN Number |
561916827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20476-A CHARTWELL CENTER DRIVE, CORNELIUS, NC, 28031 |
| Mail Address: | 20476-A CHARTWELL CENTER DRIVE, CORNELIUS, NC, 28031 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BANKS ROGER D | President | 834 SOUTHWEST DR, DAVIDSON, NC, 28026 |
| BANKS AARON | Vice President | 834 SOUTHWEST DR, DAVIDSON, NC, 28026 |
| BANKS VIRGINIA | Secretary | 834 SOUTHWEST DR, DAVIDSON, NC, 28026 |
| BANKS ROGER | Agent | 2100 HWY A1A, INDIAN HARBOUR BEACH, FL, 32937 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-08 | 20476-A CHARTWELL CENTER DRIVE, CORNELIUS, NC 28031 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-08 | 20476-A CHARTWELL CENTER DRIVE, CORNELIUS, NC 28031 | - |
| REINSTATEMENT | 1998-11-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-11-04 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-17 |
| ANNUAL REPORT | 1999-03-22 |
| REINSTATEMENT | 1998-11-23 |
| ANNUAL REPORT | 1997-05-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
