Controlled Credit Corporation
Company ID
F19000005028
Status
Inactive
Controlled Credit Corporation
was incorporated as a Foreign For-profit Corporation on October 29, 2019, with its office address at 644 Linn St, Suite 1105 Cincinnati, OH 45203 and mailing address at "2181 Victory Parkway Suite 301 Cincinnati, OH 45206". It is registered with the Ohio Secretary of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's CEO, President, Treasurer is Heisel, Daniel J., Sr.. The company is currently inactive. The entity ceased operations on April 22, 2025, after being in business for 5 years, 5 months and 24 days.
Contact
Mail Address
2181 Victory Parkway Suite 301 Cincinnati, OH 45206
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Controlled Credit Corporation
Company ID
F19000005028
Date of Registration
FEI/EIN Number
31-0726808
State
Ohio
Type
Foreign Profit Corporation
Office Address
644 Linn St, Suite 1105 Cincinnati, OH 45203
Dissolution
WITHDRAWAL
Date of Dissolution
2025-04-22
Status
Inactive
Governing Persons
Title:
CEO, President, Treasurer
Address: 2454 Devils Backbone Rd Cincinnati, OH 45233
Latest Activity & Filing History
Latest Activity
WITHDRAWAL
2025-04-22
ANNUAL REPORT
2024-04-11
ANNUAL REPORT
2023-02-28
ANNUAL REPORT
2022-02-14
ANNUAL REPORT
2021-03-06
Documents
Filing Date
Description
Download
Filling Date
2024-04-11
Download
Description
ANNUAL REPORT
Filling Date
2023-02-28
Download
Description
ANNUAL REPORT
Filling Date
2022-02-14
Download
Description
ANNUAL REPORT
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Registered in Cincinnati
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