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EBI COMPANIES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: EBI COMPANIES, 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: 10 May 1991 (34 years ago)
Branch of: EBI COMPANIES, INC., CONNECTICUT (Company Number 0241645)
Date of dissolution: 04 Sep 2008 (17 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 04 Sep 2008 (17 years ago)
Document Number: P33979
FEI/EIN Number 061287148

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
Mail Address: PO BOX 1000, CHARLOTTE, NC, 28201
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
TIGHE JOHN Director 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
TIGHE JOHN President 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
BEATTY SEAN A Director 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
BEATTY SEAN A Senior Vice President 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
FULLER GWYN Treasurer 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
CAHILL DENNIS W Director 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
CAHILL DENNIS W Senior Vice President 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
PETTIGREW LINDA Y Chairman 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
PETTIGREW LINDA Y Secretary 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
SPITZER JUDY Assistant Secretary 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-03 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC 28273 -
CHANGE OF MAILING ADDRESS 2007-04-03 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC 28273 -

Documents

Name Date
Withdrawal 2008-09-04
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-04-03
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-03-14
ANNUAL REPORT 2004-04-19
ANNUAL REPORT 2003-02-04
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-01-31

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BEATTY SEAN A

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FULLER GWYN

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CAHILL DENNIS W

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PETTIGREW LINDA Y

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THE SEA INSURANCE COMPANY OF AMERICA - Inactive
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Companies related by address

3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273

SECURITY INSURANCE COMPANY OF HARTFORD ARROWOOD WARRANTY SERVICES, INC.

PO BOX 1000, CHARLOTTE, NC, 28201

ARROWOOD WARRANTY SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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