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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
Date Filed: 15 Jan 2004 (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: F04000000269
FEI/EIN Number 043694338
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 Treasurer 703 BESTGATE ROAD SUITE 100, ANNAPOLIS, MD, 21401
SHANNON LISA M Vice President 703 BESTGATE ROAD SUITE 100, ANNAPOLIS, MD, 21401
CLEMENTS SUSAN M Secretary 703 BESTGATE ROAD SUITE 100, ANNAPOLIS, MD, 21401
- 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 Aug 2025

Sources: Florida Department of State