BRANCH FINANCIAL, INC. - Florida Company Profile
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| Entity Name: | BRANCH 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: | 23 Jul 2020 (5 years ago) |
| Date of dissolution: | 05 Feb 2025 (5 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Feb 2025 (5 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 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EMISON JOSEPH | President | 20 E Broad St., Ste 1200, Columbus, OH, 43215 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State