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 |
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 | - |
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 | - |
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 |
Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||
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10285690 | 2024-09-28 | Improper use of your report | Credit reporting or other personal consumer reports | |||||||||||||||||||||||||
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3553993 | 2020-03-04 | Closing on a mortgage | Mortgage | |||||||||||||||||||||||||
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3151186 | 2019-02-13 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||
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3425366 | 2019-11-01 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||
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3250681 | 2019-05-23 | Closing on a mortgage | Mortgage | |||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State