| Entity Name: | BRANCH FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jul 2020 (5 years ago) |
| Date of dissolution: | 05 Feb 2025 (3 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Feb 2025 (3 months ago) |
| Document Number: | F20000003377 |
| FEI/EIN Number |
820628587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20 E Broad St., Ste 1200, Columbus, OH, 43215, US |
| Mail Address: | PO BOX 68, Portsmouth, NH, 03802, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EMISON JOSEPH | President | 20 E Broad St., Ste 1200, Columbus, OH, 43215 |
| INCORP SERVICES, INC. | Agent | - |
| LEKAS STEPHEN | Chief Executive Officer | 20 E. Broad St., Ste. 1200, COLUMBUS, OH, 43215 |
| Wilcox John | Chief Financial Officer | 20 E Broad St., Ste 1200, Columbus, OH, 43215 |
| Singhal Vikas | Director | 20 E Broad St., Ste 1200, Columbus, OH, 43215 |
| Anderson Joseph | Director | 20 E Broad St., Ste 1200, Columbus, OH, 43215 |
| Beatty Kyle | Director | 20 E Broad St., Ste 1200, Columbus, OH, 43215 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 20 E Broad St., Ste 1200, Columbus, OH 43215 | - |
| REGISTERED AGENT CHANGED | 2025-02-05 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2025-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-12-16 | 20 E Broad St., Ste 1200, Columbus, OH 43215 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-13 | 20 E Broad St., Ste 1200, Columbus, OH 43215 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-12-16 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-26 |
| Foreign Profit | 2020-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
