Live Enrichment · Just Updated May 24, 4:19 pm
Welch V. Preferred Credit INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Bankruptcy court case 00100, indexed by Open Public Records on April 21, 2025. The case is filed by Welch against Preferred Credit INC (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
Type: ap Office: 8 Chapter: [Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select)] 9
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Preferred Credit Inc". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Preferred Credit Inc"
Preferred Credit Inc is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Preferred Credit Inc →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Preferred Credit Inc →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
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📰 Recent News — Preferred Credit Inc
Live from Google News · most recent 8 stories
Preferred Credit CEO Greg Windfeldt announces retirement
St. Cloud Live
Dec 23, 2025
Best places to work in Minnesota: St. Cloud-area companies recognized in top workplaces list
St. Cloud Times
Mar 26, 2025
St. Cloud Based Business Earns Top Honor at BBB Torch Awards
KNSI
Jun 20, 2022
St. Cloud looks to Fargo for downtown inspo
Star Tribune
Jun 8, 2024
Greg Windfelt & Dan Hess
directsellingnews.com
Oct 28, 2025
St. Cloud business among top workplaces in the country for 4th year
St. Cloud Times
Apr 14, 2026
Cindy M. Farrington Obituary
St. Cloud Times
Mar 14, 2022
In Business: PCI named finalist for BBB Torch Award for Ethics
St. Cloud Times
Sep 23, 2018
News indexed by Google News · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-24 16:19 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
FBI-Miami
FBI-Tampa
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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