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C1 FINANCIAL, INC. - Florida Company Profile

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1609132 100 5TH STREET SOUTH, ST. PETERSBURG, FL, 33701 100 5TH STREET SOUTH, ST. PETERSBURG, FL, 33701 (877) 266-2265

Filings since 2016-08-01

Form type 15-12B
File number 001-36595
Filing date 2016-08-01
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Form type 25-NSE
File number 001-36595
Filing date 2016-07-22
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Form type 4
Filing date 2016-07-21
Reporting date 2016-07-21
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Form type 4
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Form type S-8 POS
File number 333-198281
Filing date 2016-07-21
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Form type 8-K
File number 001-36595
Filing date 2016-07-21
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Form type 425
File number 001-36595
Filing date 2016-02-23
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Filing date 2016-02-23
Reporting date 2016-02-22
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Form type 425
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Filing date 2016-02-23
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Form type 10-K
File number 001-36595
Filing date 2016-02-19
Reporting date 2015-12-31
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Filings since 2016-02-16

Form type SC 13G
File number 005-88282
Filing date 2016-02-16
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Form type SC 13G/A
File number 005-88282
Filing date 2016-02-11
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Form type SC 13G
File number 005-88282
Filing date 2016-02-08
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Form type DEFM14A
File number 001-36595
Filing date 2016-02-01
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Form type 8-K
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Form type 425
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File number 001-36595
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Form type 425
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Form type 425
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Form type 8-K
File number 001-36595
Filing date 2015-11-12
Reporting date 2015-11-09
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Form type 425
File number 001-36595
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Form type 425
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Form type 425
File number 001-36595
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Form type 8-K
File number 001-36595
Filing date 2015-11-09
Reporting date 2015-11-09
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Form type 425
File number 001-36595
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File number 001-36595
Filing date 2015-10-16
Reporting date 2015-10-15
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Form type 10-Q
File number 001-36595
Filing date 2015-10-16
Reporting date 2015-09-30
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Form type 8-K
File number 001-36595
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Reporting date 2015-09-11
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Form type 4
Filing date 2015-08-31
Reporting date 2015-08-28
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Form type SC 13G/A
File number 005-88282
Filing date 2015-08-25
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Form type 4
Filing date 2015-08-20
Reporting date 2015-08-19
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Form type 4
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Form type 424B4
File number 333-206107
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Form type 8-K
File number 001-36595
Filing date 2015-08-17
Reporting date 2015-08-17
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Filings since 2015-08-13

Form type EFFECT
File number 333-206107
Filing date 2015-08-13
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Filings since 2015-08-12

Form type UPLOAD
Filing date 2015-08-12
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Filings since 2015-08-11

Form type CORRESP
Filing date 2015-08-11
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Filings since 2015-08-11

Form type S-1/A
File number 333-206107
Filing date 2015-08-11
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Filings since 2015-08-05

Form type S-1
File number 333-206107
Filing date 2015-08-05
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Form type 4
Filing date 2015-07-31
Reporting date 2015-07-29
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Form type 4
Filing date 2015-07-28
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Form type 8-K
File number 001-36595
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Form type 10-Q
File number 001-36595
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Reporting date 2015-06-30
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Form type 8-K
File number 001-36595
Filing date 2015-07-17
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Form type 3
Filing date 2015-07-09
Reporting date 2015-07-06
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Form type 3
Filing date 2015-07-09
Reporting date 2015-07-06
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Form type 8-K
File number 001-36595
Filing date 2015-07-01
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Filings since 2015-04-29

Form type 4
Filing date 2015-04-29
Reporting date 2015-04-28
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Form type 8-K
File number 001-36595
Filing date 2015-04-28
Reporting date 2015-04-23
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Form type 4
Filing date 2015-04-28
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Form type 10-Q
File number 001-36595
Filing date 2015-04-17
Reporting date 2015-03-31
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Filings since 2015-04-17

Form type 8-K
File number 001-36595
Filing date 2015-04-17
Reporting date 2015-04-15
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Filings since 2015-03-10

Form type DEFA14A
File number 001-36595
Filing date 2015-03-10
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Filings since 2015-03-10

Form type DEF 14A
File number 001-36595
Filing date 2015-03-10
Reporting date 2015-04-23
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Form type 8-K
File number 001-36595
Filing date 2015-03-05
Reporting date 2015-03-04
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Filings since 2015-02-25

Form type 4
Filing date 2015-02-25
Reporting date 2015-02-24
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Form type 4
Filing date 2015-02-25
Reporting date 2015-02-23
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Filings since 2015-02-20

Form type 10-K
File number 001-36595
Filing date 2015-02-20
Reporting date 2014-12-31
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Filings since 2015-01-29

Form type 8-K
File number 001-36595
Filing date 2015-01-29
Reporting date 2015-01-28
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Filings since 2014-12-29

Form type 3
Filing date 2014-12-29
Reporting date 2014-12-18
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Form type 3
Filing date 2014-12-29
Reporting date 2014-12-18
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Form type 3
Filing date 2014-12-29
Reporting date 2014-12-18
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Filings since 2014-12-29

Form type 3
Filing date 2014-12-29
Reporting date 2014-12-18
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Filings since 2014-10-20

Form type 8-K
File number 001-36595
Filing date 2014-10-20
Reporting date 2014-10-17
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Filings since 2014-10-16

Form type 10-Q
File number 001-36595
Filing date 2014-10-16
Reporting date 2014-09-30
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Filings since 2014-10-16

Form type 8-K
File number 001-36595
Filing date 2014-10-16
Reporting date 2014-10-15
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Filings since 2014-08-21

Form type S-8
File number 333-198281
Filing date 2014-08-21
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Form type 4
Filing date 2014-08-19
Reporting date 2014-08-19
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Form type 4
Filing date 2014-08-19
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Filings since 2014-08-15

Form type 424B4
File number 333-197360
Filing date 2014-08-15
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Filings since 2014-08-13

Form type EFFECT
File number 333-197360
Filing date 2014-08-13
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Filings since 2014-08-13

Form type SC 13G
File number 005-88282
Filing date 2014-08-13
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Form type 3
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Form type 3
Filing date 2014-08-13
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Filings since 2014-08-11

Form type CERTNYS
File number 001-36595
Filing date 2014-08-11
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Form type 8-A12B
File number 001-36595
Filing date 2014-08-11
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Filings since 2014-08-11

Form type CORRESP
Filing date 2014-08-11
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Filings since 2014-08-06

Form type S-1/A
File number 333-197360
Filing date 2014-08-06
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Filings since 2014-08-06

Form type CORRESP
Filing date 2014-08-06
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Filings since 2014-08-01

Form type UPLOAD
Filing date 2014-08-01
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Filings since 2014-07-31

Form type S-1/A
File number 333-197360
Filing date 2014-07-31
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Filings since 2014-07-24

Form type CORRESP
Filing date 2014-07-24
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Filings since 2014-07-24

Form type S-1/A
File number 333-197360
Filing date 2014-07-24
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Filings since 2014-07-11

Form type UPLOAD
Filing date 2014-07-11
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Filings since 2014-07-11

Form type S-1
File number 333-197360
Filing date 2014-07-11
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Filings since 2014-07-02

Form type DRSLTR
Filing date 2014-07-02
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Filings since 2014-07-02

Form type DRS/A
File number 377-00643
Filing date 2014-07-02
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Filings since 2014-06-26

Form type UPLOAD
Filing date 2014-06-26
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Form type DRS
File number 377-00643
Filing date 2014-06-02
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Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NGTUJNPLIIGO77 P13000056596 US-FL GENERAL INACTIVE -

Addresses

Legal C/O SNYDER, RYAN L, ESQ, 2025 Lakewood Ranch Blvd, Suite 102, BRADENTON, US-FL, US, 34211
Headquarters 100 5th Street South, St. Petersburg, US-FL, US, 33701

Registration details

Registration Date 2014-07-17
Last Update 2023-08-04
Status RETIRED
Next Renewal 2015-07-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P13000056596

Key Officers & Management

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
BURGHARDT BRIAN D Director 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

Events

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 - -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State