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THE CREDIT IS DUE PROJECT, INC. - Florida Company Profile

Company Details

Entity Name: THE CREDIT IS DUE PROJECT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 22 Jul 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: N96000003834
FEI/EIN Number 650740038

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

Address: 6600 NW 27TH AVENUE, SUITE 107, MIAMI, FL, 33147
Mail Address: C/O ROLAND SANCHAZ-MEDINA JR., 100 SE 2ND STREET, STE 2800, MIAMI, FL, 33131
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEREE DUFIRSTON Director 915 N.W. 28TH STREET, MIAMI, FL, 33127
VILLAIN MARC Director 1382 S.W. 178TH WAY, PEMBROKE PINES, FL, 33029
MILLER EDWIN Director STE 107-6600 NW 27TH AVE., MIAMI, FL, 33147
NEREE DUFIRSTSON Agent C/O MARC VILLAIN, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1999-06-02 NEREE, DUFIRSTSON -
REGISTERED AGENT ADDRESS CHANGED 1999-06-02 C/O MARC VILLAIN, 1382 SW 178TH WAY, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 1999-02-22 6600 NW 27TH AVENUE, SUITE 107, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 1998-07-28 6600 NW 27TH AVENUE, SUITE 107, MIAMI, FL 33147 -
AMENDMENT AND NAME CHANGE 1996-11-12 THE CREDIT IS DUE PROJECT, INC. -

Documents

Name Date
ANNUAL REPORT 2000-07-25
ANNUAL REPORT 1999-06-02
ANNUAL REPORT 1998-07-28
ANNUAL REPORT 1997-03-31
DOCUMENTS PRIOR TO 1997 1996-07-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State