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SOUTHERN FINANCIAL SYSTEMS CORPORATION - Florida Company Profile

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Company Details

Entity Name: SOUTHERN FINANCIAL SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Oct 1982 (43 years ago)
Document Number: G02618
FEI/EIN Number 592225717
Mail Address: 7810 Gall Blvd., Zephyrhills, FL, 33541, US
Address: 7444 Pommel Place, Zephyrhills, FL, 33541, US
ZIP code: 33541
City: Zephyrhills
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
507474
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
1204387
State:
MISSISSIPPI

Key Officers & Management

Name Role Address
Oliver JoAnne Treasurer 306 Segrest Pointe, Oxford, FL, 38655
LOWERY ROBERT L Agent 7444 Pommel Place, Zephyrhills, FL, 33541
WRIGHT, J. GARY President 306 SEGREST POINTE, OXFORD, MS, 38655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000059512 SOUTHERN ATM SYSTEMS EXPIRED 2017-05-30 2022-12-31 - 7810 GALL BLVD. #318, ZEPHYRHILLS, FL, 33541
G10000102640 SOUTHERN ATM SYSTEMS EXPIRED 2010-11-09 2015-12-31 - SOUTHERN FINANCIAL SYSTEMS CORPORATION, PO BOX 82055, TAMPA, FL, 33682

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-11 7444 Pommel Place, Zephyrhills, FL 33541 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-11 7444 Pommel Place, Zephyrhills, FL 33541 -
CHANGE OF MAILING ADDRESS 2017-01-19 7444 Pommel Place, Zephyrhills, FL 33541 -
REGISTERED AGENT NAME CHANGED 2009-01-15 LOWERY, ROBERT LMANAGER -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-20

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10002.00
Total Face Value Of Loan:
10002.00

CFPB Complaint

Date:
2025-06-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,002
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,002
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,073.68
Servicing Lender:
Trustmark National Bank
Use of Proceeds:
Payroll: $10,002

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Date of last update: 03 Jul 2025

Sources: Florida Department of State