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1ST FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: 1ST FINANCIAL, INC.
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: 15 Jan 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F04000000269
FEI/EIN Number 043694338

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 703 BESTGATE ROAD, SUITE 100, ANNAPOLIS, MD, 21401
Mail Address: 703 BESTGATE ROAD, SUITE 100, ANNAPOLIS, MD, 21401
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
CLEMENTS SUSAN M President 703 BESTGATE ROAD SUITE 100, ANNAPOLIS, MD, 21401
CLEMENTS SUSAN M Secretary 703 BESTGATE ROAD SUITE 100, ANNAPOLIS, MD, 21401
CLEMENTS SUSAN M Treasurer 703 BESTGATE ROAD SUITE 100, ANNAPOLIS, MD, 21401
SHANNON LISA M Vice President 703 BESTGATE ROAD SUITE 100, ANNAPOLIS, MD, 21401
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-06-30 703 BESTGATE ROAD, SUITE 100, ANNAPOLIS, MD 21401 -
CHANGE OF MAILING ADDRESS 2005-06-30 703 BESTGATE ROAD, SUITE 100, ANNAPOLIS, MD 21401 -

Documents

Name Date
Reg. Agent Resignation 2022-06-03
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-06-30
Foreign Profit 2004-01-15

CFPB Complaint

Complaint Id Date Received Issue Product
10285690 2024-09-28 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company 1ST FINANCIAL, INC.
Product Credit reporting or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2024-09-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-28
Consumer Consent Provided Consent not provided
3553993 2020-03-04 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely No
Company 1ST FINANCIAL, INC.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2020-03-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-04
Complaint What Happened I am the listing agent for a property this Lender 1st Financial Inc in XXXX XXXX, FL with Branch Manager XXXX XXXX is working with. Property XXXX XXXX XXXX XXXX. The lender representative has just threatened me and insulted me over the phone. The threats were of violence towards myself and my family. I want to document this here and with any other department available. Please get back to me.
Consumer Consent Provided Consent provided
3151186 2019-02-13 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company 1ST FINANCIAL, INC.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2019-02-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-02-13
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided
3425366 2019-11-01 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company 1ST FINANCIAL, INC.
Product Mortgage
Sub Product FHA mortgage
Date Received 2019-11-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-11-01
Consumer Consent Provided Consent not provided
3250681 2019-05-23 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company 1ST FINANCIAL, INC.
Product Mortgage
Sub Product FHA mortgage
Date Received 2019-05-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-05-23
Company Public Response Company disputes the facts presented in the complaint
Consumer Consent Provided Consent not provided

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NEWKIRK LARLOOSA L.P. - Inactive
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Companies related by address

No other companies in our directory share the same address as 1ST FINANCIAL, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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