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CUSTOMERONE FINANCIAL NETWORK, INC.

Company Details

Entity Name: CUSTOMERONE FINANCIAL NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 29 Dec 2006 (18 years ago)
Date of dissolution: 22 Jul 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 22 Jul 2022 (3 years ago)
Document Number: F06000007952
FEI/EIN Number 43-1823879
Mail Address: 301 WEST BAY STREET, JACKSONVILLE, FL 32202
Address: 8300 EAGER ROAD, SUITE 700, ST. LOUIS, MO 63144
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

CHAIRMAN

Name Role Address
FISCHER, STEVEN J. CHAIRMAN 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

Chief Executive Officer

Name Role Address
FISCHER, STEVEN J. Chief Executive Officer 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

PRESIDENT

Name Role Address
FISCHER, STEVEN J. PRESIDENT 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

Chief Financial Officer

Name Role Address
POTTS, STEVEN Chief Financial Officer 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

EXECUTIVE VICE PRESIDENT

Name Role Address
POTTS, STEVEN EXECUTIVE VICE PRESIDENT 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144
BAUM, MARK G. EXECUTIVE VICE PRESIDENT 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

Secretary

Name Role Address
BAUM, MARK G. Secretary 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

GENERAL COUNSEL

Name Role Address
BAUM, MARK G. GENERAL COUNSEL 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

Asst. Secretary

Name Role Address
BAKER, KEVIN L. Asst. Secretary 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

VICE PRESIDENT

Name Role Address
BAKER, KEVIN L. VICE PRESIDENT 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

DIRECTOR

Name Role Address
PATAKY, JOHN DIRECTOR 8300 EAGER ROAD, SUITE 700 ST. LOUIS, MO 63144

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-07-22 No data No data
CHANGE OF MAILING ADDRESS 2022-07-22 8300 EAGER ROAD, SUITE 700, ST. LOUIS, MO 63144 No data
REGISTERED AGENT CHANGED 2022-07-22 REGISTERED AGENT REVOKED No data
REGISTERED AGENT NAME CHANGED 2012-01-04 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-12 8300 EAGER ROAD, SUITE 700, ST. LOUIS, MO 63144 No data

Documents

Name Date
Withdrawal 2022-07-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-27

Date of last update: 02 Jan 2025

Sources: Florida Department of State