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CLASSIC FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: CLASSIC FINANCIAL CORPORATION
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: 22 May 1996 (29 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: F96000002575
FEI/EIN Number 953296738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 909 W LAUREL ST, SAN DIEGO, CA, 92101
Mail Address: 909 W LAUREL ST, SAN DIEGO, CA, 92101
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CASTRO GALE M President 909 W LAUREL ST, SAN DIEGO, CA, 92101
CASTRO GALE M Vice Chairman 909 W LAUREL ST, SAN DIEGO, CA, 92101
KENNEDY CARLA K Secretary 1508 BROOKHOLLOW DR #360, SANTA ANA, CA, 92705
KENNEDY CARLA K Vice President 1508 BROOKHOLLOW DR #360, SANTA ANA, CA, 92705
KENNEDY CARLA K Director 1508 BROOKHOLLOW DR #360, SANTA ANA, CA, 92705
MITCHELL KIM N Vice President 909 W LAUREL ST, SAN DIEGO, CA, 92101
MITCHELL KIM N Secretary 909 W LAUREL ST, SAN DIEGO, CA, 92101
MITCHELL KIM N Director 909 W LAUREL ST, SAN DIEGO, CA, 92101
GRANT CASTRE M Chairman 909 W LAUREL ST, SAN DIEGO, CA, 92101

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-11 909 W LAUREL ST, SAN DIEGO, CA 92101 -
CHANGE OF MAILING ADDRESS 1999-03-11 909 W LAUREL ST, SAN DIEGO, CA 92101 -

Documents

Name Date
Reg. Agent Resignation 2000-11-16
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-02-05
ANNUAL REPORT 1997-03-19
DOCUMENTS PRIOR TO 1997 1996-05-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State