| Entity Name: | 3RD STREET FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3RD STREET FINANCIAL CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 May 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Aug 2008 (17 years ago) |
| Document Number: | P04000076071 |
| FEI/EIN Number |
201105195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6964 Tylersville Rd, SUITE B, WEST CHESTER, OH, 45069, US |
| Mail Address: | 6964 Tylersville Rd, SUITE B, WEST CHESTER, OH, 45069, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 3RD STREET FINANCIAL CORP., ALABAMA | 001-096-082 | ALABAMA |
| Headquarter of | 3RD STREET FINANCIAL CORP., KENTUCKY | 0751824 | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900QXDYW5OTSNTL04 | P04000076071 | US-FL | GENERAL | ACTIVE | 2004-05-11 | |||||||||||||||||||
|
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| Legal | C/O Jack, Bethany, 5074 Shore Side Dr, Lakeland, US-FL, US, 33812 |
| Headquarters | 6964 Tylersville Rd, Suite B, West Chester, US-OH, US, 45069 |
Registration details
| Registration Date | 2024-02-27 |
| Last Update | 2024-02-27 |
| Status | ISSUED |
| Next Renewal | 2025-02-27 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P04000076071 |
| Name | Role | Address |
|---|---|---|
| MAHAFFEY ROBERT S | President | 4387 TYLERS ESTATE DR., WEST CHESTER, OH, 45069 |
| MAHAFFEY ROBERT S | Director | 4387 TYLERS ESTATE DR., WEST CHESTER, OH, 45069 |
| Jack Bethany | Agent | 5074 Shore Side Dr, Lakeland, FL, 33812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-21 | Jack, Bethany | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 5074 Shore Side Dr, Lakeland, FL 33812 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 6964 Tylersville Rd, SUITE B, WEST CHESTER, OH 45069 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 6964 Tylersville Rd, SUITE B, WEST CHESTER, OH 45069 | - |
| CANCEL ADM DISS/REV | 2008-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
