| Entity Name: | FIRST CITY FINANCIAL CORP. |
| 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: | 04 Mar 1996 (29 years ago) |
| Branch of: | FIRST CITY FINANCIAL CORP., COLORADO (Company Number 19881073236) |
| Date of dissolution: | 27 Oct 2006 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Oct 2006 (18 years ago) |
| Document Number: | F96000001086 |
| FEI/EIN Number |
841091958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOHN B. FLEMING, JR., RBC CENTURA BANK, 3201 BEECHLEAF COURT - 7TH FLOOR, RALEIGH, NC, 27604 |
| Mail Address: | % JOHN B. FLEMING, JR., RBC CENTURA BANK, 3201 BEECHLEAF COURT - 7TH FLOOR, RALEIGH, NC, 27604 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| PIEPER ANITA P | Director | 5445 DTC PARKWAY., STE 100, ENGLEWOOD, CO, 80111 |
| FIROR KARL | Treasurer | 300 UNION BLVD #520, LAKEWOOD, CO, 80228 |
| WOODS TIM | Director | 5445 DTC PKWY 100, ENGLEWOOD, CO, 80111 |
| PIEPER ANITA P | President | 5445 DTC PARKWAY., STE 100, ENGLEWOOD, CO, 80111 |
| BARR MARY | Vice President | 5445 DTC PARKWAY., STE 100, ENGLEWOOD, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-10-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-27 | % JOHN B. FLEMING, JR., RBC CENTURA BANK, 3201 BEECHLEAF COURT - 7TH FLOOR, RALEIGH, NC 27604 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-27 | % JOHN B. FLEMING, JR., RBC CENTURA BANK, 3201 BEECHLEAF COURT - 7TH FLOOR, RALEIGH, NC 27604 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1997-11-21 | FIRST CITY FINANCIAL CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000022109 | LAPSED | SP-2001-1634 | CNTY CT 6TH JUD CIR PASCO CNTY | 2001-10-24 | 2006-11-07 | $5,150.26 | LAMAR COMPANY LLC D/B/A LAMAR ADVERTISING OF LAKELAND, 3760 NW TAMPA HWY, LAKELAND, FL 33815 |
| Name | Date |
|---|---|
| Withdrawal | 2006-10-27 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-07-23 |
| Name Change | 1997-11-21 |
| ANNUAL REPORT | 1997-08-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
