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FOURTH EASTERN FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: FOURTH EASTERN FINANCIAL CORPORATION
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: 01 May 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: F00000002388
FEI/EIN Number 522094669

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

Address: 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
Mail Address: 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
KOVENS RICHARD M President 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
ICARD, MERRILL, CULLIS, ET. AL Agent 2033 MAIN STREET, SUITE 600, SARASOTA, FL, 34237
KOVENS RICHARD M Director 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
TRAINOR LAWRENCE A Vice President 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
TRAINOR LAWRENCE A Secretary 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
TRAINOR LAWRENCE A Treasurer 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
TRAINOR LAWRENCE A Director 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
BERKOWITZ ALEN E Director 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
GOLDSMITH BETH H Chairman 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031
GOLDSMITH BETH H Director 11350 MCCORMICK ROAD, EP II, SUITE 200, HUNT VALLEY, MD, 21031

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-01-31
Foreign Profit 2000-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State