| Entity Name: | SEMBER FINANCIAL CORP. |
| 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: | 23 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F03000004735 |
| FEI/EIN Number |
251876193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1744 LORI LANE, HERMITAGE, PA, 16148 |
| Mail Address: | 1744 LORI LANE, HERMITAGE, PA, 16148 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| DINARDO NORE | President | 254 MAIN STREET, CATSKILL, NY, 12414 |
| SEMBER MICHAEL | Vice President | 1744 LORI LANE, HERMITAGE, PA, 16148 |
| CONPLIANCE CONSULTING CORP. OF FLORIDA | Agent | 521 LAKE AVENUE, SUITE 4, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-14 | 1744 LORI LANE, HERMITAGE, PA 16148 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-14 | 1744 LORI LANE, HERMITAGE, PA 16148 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-03-01 |
| ANNUAL REPORT | 2006-03-12 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-04-09 |
| Foreign Profit | 2003-09-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
