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 |
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 |
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 | - |
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