C1 FINANCIAL, INC. - Florida Company Profile
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| Entity Name: | C1 FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C1 FINANCIAL, INC. 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: |
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: | 02 Jul 2013 (12 years ago) |
| Date of dissolution: | 21 Jul 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Jul 2016 (9 years ago) |
| Document Number: | P13000056596 |
| FEI/EIN Number |
46-4241720
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
| Mail Address: | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Burgess Trevor | Chief Executive Officer | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
| Sedgeman William HJr. | Chairman | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
| Melej Cristian | Chief Financial Officer | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
| Lowman Rita | Chief Operating Officer | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
| MOORE DUANE | Director | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
| SNYDER RYAN LESQ | Agent | 2025 Lakewood Ranch Blvd, BRADENTON, FL, 34211 |
| BURGHARDT BRIAN D | Director | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 100 5TH STREET SOUTH, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 100 5TH STREET SOUTH, ST PETERSBURG, FL 33701 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 100 5TH STREET SOUTH, ST PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 100 5TH STREET SOUTH, ST PETERSBURG, FL 33701 | - |
| MERGER | 2016-07-21 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BANK OF THE OZARKS, INC., A NON-QUA. MERGER NUMBER 500000162775 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-01 | 2025 Lakewood Ranch Blvd, Suite 102, BRADENTON, FL 34211 | - |
| AMENDED AND RESTATEDARTICLES | 2014-08-13 | - | - |
| MERGER | 2013-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000136709 |
| SHARE EXCHANGE | 2013-12-18 | - | - |
| Name | Date |
|---|---|
| Merger | 2016-07-21 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-02-16 |
| Amended and Restated Articles | 2014-08-13 |
| ANNUAL REPORT | 2014-01-15 |
| Share Exchange | 2013-12-18 |
| Merger | 2013-12-18 |
| Domestic Profit | 2013-07-02 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State