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THE ERIE COUNTY INVESTMENT CO. - Florida Company Profile

Company Details

Entity Name: THE ERIE COUNTY INVESTMENT CO.
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 Dec 1986 (38 years ago)
Date of dissolution: 25 Jul 2024 (9 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 25 Jul 2024 (9 months ago)
Document Number: P12794
FEI/EIN Number 344227790

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

Address: 4690 Table Mountain Drive, Suite 100, GOLDEN, CO, 80403, US
Mail Address: 4690 TABLE MOUNTAIN DRIVE, SUITE 100, GOLDEN, CO, 80403, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
BAILEY DAVID E PCCD 4690 Table Mountain Drive, GOLDEN, CO, 80403
WILLIAMS ROBERT T Chief Financial Officer 4690 Table Mountain Drive, GOLDEN, CO, 80403
Williamson Wayne Director 4690 Table Mountain Drive, GOLDEN, CO, 80403
Schultz Jordan Vice President 4690 Table Mountain Drive, GOLDEN, CO, 80403
Schultz Jordan Secretary 4690 Table Mountain Drive, GOLDEN, CO, 80403

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-07-25 - -
CHANGE OF MAILING ADDRESS 2024-07-25 4690 Table Mountain Drive, Suite 100, GOLDEN, CO 80403 -
REGISTERED AGENT CHANGED 2024-07-25 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2021-02-03 4690 Table Mountain Drive, Suite 100, GOLDEN, CO 80403 -

Documents

Name Date
WITHDRAWAL 2024-07-25
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-17
Reg. Agent Change 2019-04-03
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State