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1ST FINANCIAL, INC. - Florida Company Profile

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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 (16 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 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

Date:
2024-09-28
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2020-03-04
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2019-11-01
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2019-05-23
Issue:
Closing on a mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided
Date:
2019-02-13
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
Consent not provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State