| Entity Name: | EL CREDITO 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: | 25 May 1999 (26 years ago) |
| Date of dissolution: | 24 Jun 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Jun 2002 (23 years ago) |
| Document Number: | F99000003515 |
| FEI/EIN Number |
541938601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 BEAUFONT SPRINGS DRIVE, P.O. BOX 13297, RICHMOND, VA, 23225, US |
| Mail Address: | 7300 BEAUFONT SPRINGS DRIVE, P.O. BOX 13297, RICHMOND, VA, 23225, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FREEMAN LENNART | Director | 7300 BEAUFONT SPRINGS DR STE 400, RICHMOND, VA, 23225 |
| FREEMAN LENNART | President | 7300 BEAUFONT SPRINGS DR STE 400, RICHMOND, VA, 23225 |
| ROERTY GERARD J | Secretary | 7300 BEAUFONT SPRINGS DRIVE, SUITE 400, RICHMOND, VA, 23225 |
| FLAHERTY RICHARD | Treasurer | 7300 BEAUFONT SPRINGS DRIVE, SUITE 400, RICHMOND, VA, 23225 |
| FLAHERTY RICHARD | Director | 7300 BEAUFONT SPRINGS DRIVE, SUITE 400, RICHMOND, VA, 23225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 7300 BEAUFONT SPRINGS DRIVE, P.O. BOX 13297, RICHMOND, VA 23225 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 7300 BEAUFONT SPRINGS DRIVE, P.O. BOX 13297, RICHMOND, VA 23225 | - |
| NAME CHANGE AMENDMENT | 1999-08-03 | EL CREDITO INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-06-24 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-11 |
| Name Change | 1999-08-03 |
| Foreign Profit | 1999-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
