NATIONAL CREDIT MANAGEMENT CORPORATION - Florida Company Profile

Company Details

Entity Name:	NATIONAL CREDIT 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:	30 Dec 1996 (28 years ago)
Date of dissolution:	08 Jun 1999 (26 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	08 Jun 1999 (26 years ago)
Document Number:	F96000006854
FEI/EIN Number	521365837 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	11350 MCCORMICK RD., EP III, #800, HUNT VALLEY, MD, 21031
Mail Address:	11350 MCCORMICK RD., EP III, #800, HUNT VALLEY, MD, 21031
Place of Formation:	MARYLAND

Key Officers & Management

Name	Role	Address
GILLESPIE THOMAS F	Director	3607 STANSBURY MILL ROAD, PHOENIX, MD, 21131
HACKETT LEEDS	President	11350 MCCORMICK RD, EP III, STE 800, HUNT VALLEY, MD, 21031
HACKETT LEEDS	Secretary	11350 MCCORMICK RD, EP III, STE 800, HUNT VALLEY, MD, 21031
HACKETT LEEDS	Treasurer	11350 MCCORMICK RD, EP III, STE 800, HUNT VALLEY, MD, 21031
HACKETT LEEDS	Director	11350 MCCORMICK RD, EP III, STE 800, HUNT VALLEY, MD, 21031
FIORITO RICHARD M	Vice President	11350 MCCORMICK RD., EP III, #800, HUNT VALLEY, MD, 21031
CUNNINGHAM MICHAEL J	Secretary	ONE PENN PLAZA, SUITE 4430, NEW YORK, NY, 10119
CUNNINGHAM MICHAEL J	Director	ONE PENN PLAZA, SUITE 4430, NEW YORK, NY, 10119
HAQ MAHMUD U	Director	ONE PENN PLAZA, SUITE 4430, NEW YORK, NY, 10119
CAUSEY RUSS F	Vice President	11350 MCCORMICK RD EP III SUITE 800, HUNT VALLEY, MD, 21031

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	1999-06-08	-	-

Documents

Name	Date
Withdrawal	1999-06-08
ANNUAL REPORT	1999-03-01
ANNUAL REPORT	1998-02-06
ANNUAL REPORT	1997-08-06
DOCUMENTS PRIOR TO 1997	1996-12-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State