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SOUTHERN FINANCIAL GROUP, INC. OF S.C. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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