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THE CREDIT STORE, INC. - Florida Company Profile

Company Details

Entity Name: THE CREDIT STORE, 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: 31 Mar 1998 (27 years ago)
Date of dissolution: 22 Jan 2002 (23 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jan 2002 (23 years ago)
Document Number: F98000001847
FEI/EIN Number 870296990

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

Address: 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107
Mail Address: P.O. BOX 5217, SIOUX FALLS, SD, 57117-5217
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BOTCHMAN JAY L Director 565 TAXTER RD., 3RD FL., ELMSFORD, NY, 10523
RIORDAN KEVIN T President 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107
RIORDAN KEVIN T Director 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107
ANGEL RICHARD S Vice President 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107
PHILIPPE MICHAEL J Chief Financial Officer 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107
PHILIPPE MICHAEL J Treasurer 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107
HASSOUN CYNTHIA D Secretary 3401 N. LOUISE AVE., SIOUX FALLS, SD, 57107

Events

Event Type Filed Date Value Description
WITHDRAWAL 2002-01-22 - -
CHANGE OF MAILING ADDRESS 1999-06-17 3401 N. LOUISE AVE., SIOUX FALLS, SD 57107 -

Documents

Name Date
Withdrawal 2002-01-22
ANNUAL REPORT 2001-03-20
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-06-17
Foreign Profit 1998-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State