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RICHMOND FINANCIAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: RICHMOND FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICHMOND FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Jan 1966 (59 years ago)
Date of dissolution: 26 May 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 26 May 1998 (27 years ago)
Document Number: 300863
FEI/EIN Number 362587341

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

Address: 1005 W. BUSCH BLVD., SUITE #209, TAMPA, FL, 33612
Mail Address: 10708 W JANESVILLE RD, SUITE 140, HALES CORNESR, WI, 53130, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RICHMOND FINANCIAL, INC., ILLINOIS CORP_19669581 ILLINOIS

Key Officers & Management

Name Role Address
DUBS S L Director 10910 MAIN ST, RICHMOND, IL, 60071
DUBS S L Secretary 10910 MAIN ST, RICHMOND, IL, 60071
DUBS S L Treasurer 10910 MAIN ST, RICHMOND, IL, 60071
BECKWITH J B Director 10708 W JANESVILLE RD, HALES CORNERS, WI, 53130
BECKWITH J B President 10708 W JANESVILLE RD, HALES CORNERS, WI, 53130
FALBO M J Director 10708 W JANESVILLE RD, HALES CORNERS, WI, 53130
WESTROPE D L Director 10910 MAINST, RICHMONB, IL, 60071
LUTHER BEVERLY Director 107087 PORT WASHINGTON RD, GLENDALE, WI, 53217
GREENFILED L L Director 10708 W JANESVILLE RD, HALES CORNERS, WI, 53130
SAFFOLD RANDY Agent 1005 E. BUSH BLVD. #209, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-05-26 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS STATE FINANCIAL INVESTMENTS, INC.. CORPORATE MERGER NUMBER 900000018279
CHANGE OF MAILING ADDRESS 1998-05-11 1005 W. BUSCH BLVD., SUITE #209, TAMPA, FL 33612 -
CHANGE OF PRINCIPAL ADDRESS 1994-03-29 1005 W. BUSCH BLVD., SUITE #209, TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 1994-03-29 SAFFOLD, RANDY -
REGISTERED AGENT ADDRESS CHANGED 1994-03-29 1005 E. BUSH BLVD. #209, TAMPA, FL 33612 -
NAME CHANGE AMENDMENT 1991-09-11 RICHMOND FINANCIAL, INC. -
NAME CHANGE AMENDMENT 1991-06-18 WONDERLIC & ASSOCIATES MANAGEMENT CORP. -

Documents

Name Date
Merger 1998-05-26
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-04-04
ANNUAL REPORT 1996-02-07
ANNUAL REPORT 1995-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State