THE MONEY CENTRE, INC.
Address: 7422 Carmel Exec Pk, Charlotte, NC 28226
THE MONEY CENTRE, INC. (Entity# 000315815) is a business registered with Tennessee Secretary of State. The business formed date is November 28, 1989.
Business Overview
| Control Number | 000315815 |
| Filing Name | THE MONEY CENTRE, INC. |
| Principle Address |
7422 Carmel Exec Pk Charlotte NC 28226 |
| Mail Address |
7422 Carmel Exec Pk Charlotte NC 28226 |
| County | DAVIDSON COUNTY |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Revoked (Administrative) |
| Formation Location | NORTH CAROLINA |
| Formed Date | 1989-11-28 |
| Filing Date | 1996-08-05 |
| Inactive Date | 1998-05-15 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Public Benefit | N |
| Religious Benefit | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 1997-12-01 |
| Fiscal Year Close Month | 8 |
Registered Agent
| Agent Name | LARRY COX |
| Agent Address |
3200 W End Ave Ste 536 Nashville TN 37203 |
Office Location
| Street Address | 7422 CARMEL EXEC PK |
| City | CHARLOTTE |
| State | NC |
| Zip Code | 28226 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| PARAMOUNT LENDING, INC. | 11121 Carmel Commons Blvd, Suite 455, Charlotte, NC 28226 | 2009-07-29 |
| FREEDOM FINANCIAL SOLUTIONS, INC. | 7621 Little Avenue, Suite 505, Charlotte, NC 28226 | 2008-10-07 |
| PARAMOUNT LENDING, LLC | 6701 Carmel Rd, Ste 115, Charlotte, NC 28226 | 2008-01-11 |
| FRANEK HOME LOANS, INC. | 11121 Carmel Commons, Blvd Ste 340, Charlotte, NC 28226 | 2007-05-18 |
| HANOVER RIDGE, LLC | 8037 Corporate Ctr, Suite 100, Charlotte, NC 28226 | 2006-12-04 |
| D.G. YARBROUGH, CPA, PC | 8045 Corporate Ctr, Drive Suite # 300, Charlotte, NC 28226 | 2006-05-10 |
| SENDERRA FUNDING LLC | 11111 Carmel Commons, Boulevard/suite 400, Charlotte, NC 28226 | 2005-12-16 |
| CITIZENS HOME LOAN INC. | 7239 Pineville, Matthews Rd Ste 100, Charlotte, NC 28226 | 2005-11-22 |
| MDW ENTERPRISES INC. | 6512 Porterfield Rd, Charlotte, NC 28226 | 2005-05-18 |
| UNITED MORTGAGE & LOAN INVESTMENT, LLC | 6701 Carmel Road, Suite 110, Charlotte, NC 28226 | 2004-08-23 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | LARRY COX | 3200 W End Ave, Ste 536, Nashville, TN 37203 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.