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ANNEX CREDIT MANAGEMENT INCORPORATED - Florida Company Profile

Company Details

Entity Name: ANNEX CREDIT MANAGEMENT INCORPORATED
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: 20 May 1999 (26 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: N99000003269
FEI/EIN Number 593575223

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

Address: 7226 W COLONIAL DR UNIT 255, ORLANDO, FL, 32818
Mail Address: 7226 W COLONIAL DR UNIT 255, ORLANDO, FL, 32818
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLES LALITHIA M Director 5548 ARNOLD PALMER DR. # 738, ORLANDO, FL, 32811
HANNA BERTRAM Director 2424 NW 95 ST, MIAMI, FL, 33147
PATTERSON ETHEN Director 833 E CUTIS STREET, LINDEN, NJ, 07036
BENNETT YVETTE Secretary 3285 FOXCREST RD E112, HOLLYWOOD, FL, 33025
LAWRENCE JAMES Agent 200 M HASTINGS ST `, ORLANDO, FL, 32835
LAWRENCE JAMES Director 7404 WOODHILL PK #1317, ORLANDO, FL, 32817

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT ADDRESS CHANGED 2000-05-10 200 M HASTINGS ST `, ORLANDO, FL 32835 -
AMENDMENT 1999-09-13 - -
AMENDMENT 1999-07-30 - -

Documents

Name Date
ANNUAL REPORT 2002-06-17
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-05-10
Amendment 1999-09-13
Amendment 1999-07-30
Domestic Non-Profit 1999-05-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State