Entity Name: | SOUTHERN FINANCIAL GROUP, INC. OF S.C. |
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: | 13 Mar 1996 (29 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | F96000001296 |
FEI/EIN Number |
570803652
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1220 BLANDING STREET, COLUMBIA, SC, 29201 |
Mail Address: | PO BOX 12619, COLUMBIA, SC, 29211 |
Place of Formation: | SOUTH CAROLINA |
Name | Role | Address |
---|---|---|
MCKITTRICK C. DENNIS | President | 121 BRIARWOOD LANE, SUMMERVILLE, SC, 29483 |
HUNT HAROLD | Executive Vice President | 132 WINDSONG ISLAND LANE, COLUMBIA, SC, 29212 |
MAURER MARK | CO | 1669 WANNAMAKER, SUMMERVILLE, SC, 29485 |
WOOTEN RICHARD | Chairman of the Board | 203 ASPEN COURT, IRMO, SC, 29212 |
SHINAMAN LOUIS | Agent | 1350 LAKE ROGERS CIRCLE, OVIEDO, FL, 32765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
REGISTERED AGENT NAME CHANGED | 2002-04-26 | SHINAMAN, LOUIS | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-04-26 | 1350 LAKE ROGERS CIRCLE, OVIEDO, FL 32765 | - |
REINSTATEMENT | 2001-10-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2001-10-26 | 1220 BLANDING STREET, COLUMBIA, SC 29201 | - |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-04-26 |
REINSTATEMENT | 2001-10-26 |
ANNUAL REPORT | 2000-05-24 |
ANNUAL REPORT | 1999-03-17 |
ANNUAL REPORT | 1998-09-17 |
ANNUAL REPORT | 1997-08-26 |
DOCUMENTS PRIOR TO 1997 | 1996-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State