| 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 |
| CIK number | Mailing Address | Business Address | Phone | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1609132 | 100 5TH STREET SOUTH, ST. PETERSBURG, FL, 33701 | 100 5TH STREET SOUTH, ST. PETERSBURG, FL, 33701 | (877) 266-2265 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12B |
| File number | 001-36595 |
| Filing date | 2016-08-01 |
| File | View File |
Filings since 2016-07-22
| Form type | 25-NSE |
| File number | 001-36595 |
| Filing date | 2016-07-22 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 4 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | S-8 POS |
| File number | 333-198281 |
| Filing date | 2016-07-21 |
| File | View File |
Filings since 2016-07-21
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-07-21 |
| Reporting date | 2016-07-21 |
| File | View File |
Filings since 2016-06-29
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-06-29 |
| Reporting date | 2016-06-28 |
| File | View File |
Filings since 2016-05-13
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-05-13 |
| Reporting date | 2016-05-12 |
| File | View File |
Filings since 2016-05-09
| Form type | 10-Q |
| File number | 001-36595 |
| Filing date | 2016-05-09 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-04-29
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-04-29 |
| Reporting date | 2016-04-29 |
| File | View File |
Filings since 2016-03-11
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-03-11 |
| Reporting date | 2016-03-10 |
| File | View File |
Filings since 2016-03-03
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-03-03 |
| Reporting date | 2016-03-03 |
| File | View File |
Filings since 2016-02-23
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2016-02-23 |
| File | View File |
Filings since 2016-02-23
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-02-23 |
| Reporting date | 2016-02-22 |
| File | View File |
Filings since 2016-02-23
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2016-02-23 |
| File | View File |
Filings since 2016-02-19
| Form type | 10-K |
| File number | 001-36595 |
| Filing date | 2016-02-19 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2016-02-16
| Form type | SC 13G |
| File number | 005-88282 |
| Filing date | 2016-02-16 |
| File | View File |
Filings since 2016-02-11
| Form type | SC 13G/A |
| File number | 005-88282 |
| Filing date | 2016-02-11 |
| File | View File |
Filings since 2016-02-08
| Form type | SC 13G |
| File number | 005-88282 |
| Filing date | 2016-02-08 |
| File | View File |
Filings since 2016-02-01
| Form type | DEFM14A |
| File number | 001-36595 |
| Filing date | 2016-02-01 |
| File | View File |
Filings since 2016-01-29
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-01-29 |
| Reporting date | 2016-01-29 |
| File | View File |
Filings since 2016-01-29
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2016-01-29 |
| File | View File |
Filings since 2016-01-28
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-01-28 |
| Reporting date | 2016-01-28 |
| File | View File |
Filings since 2016-01-21
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2016-01-21 |
| Reporting date | 2016-01-21 |
| File | View File |
Filings since 2016-01-21
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2016-01-21 |
| File | View File |
Filings since 2016-01-15
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2016-01-15 |
| File | View File |
Filings since 2015-11-12
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-11-12 |
| Reporting date | 2015-11-09 |
| File | View File |
Filings since 2015-11-12
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2015-11-12 |
| File | View File |
Filings since 2015-11-10
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2015-11-10 |
| File | View File |
Filings since 2015-11-10
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2015-11-10 |
| File | View File |
Filings since 2015-11-09
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-11-09 |
| Reporting date | 2015-11-09 |
| File | View File |
Filings since 2015-11-09
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2015-11-09 |
| File | View File |
Filings since 2015-11-09
| Form type | 425 |
| File number | 001-36595 |
| Filing date | 2015-11-09 |
| File | View File |
Filings since 2015-10-16
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-10-16 |
| Reporting date | 2015-10-15 |
| File | View File |
Filings since 2015-10-16
| Form type | 10-Q |
| File number | 001-36595 |
| Filing date | 2015-10-16 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-09-14
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-09-14 |
| Reporting date | 2015-09-11 |
| File | View File |
Filings since 2015-08-31
| Form type | 4 |
| Filing date | 2015-08-31 |
| Reporting date | 2015-08-28 |
| File | View File |
Filings since 2015-08-25
| Form type | SC 13G/A |
| File number | 005-88282 |
| Filing date | 2015-08-25 |
| File | View File |
Filings since 2015-08-20
| Form type | 4 |
| Filing date | 2015-08-20 |
| Reporting date | 2015-08-19 |
| File | View File |
Filings since 2015-08-20
| Form type | 4 |
| Filing date | 2015-08-20 |
| Reporting date | 2015-08-19 |
| File | View File |
Filings since 2015-08-20
| Form type | 4 |
| Filing date | 2015-08-20 |
| Reporting date | 2015-08-19 |
| File | View File |
Filings since 2015-08-19
| Form type | 4 |
| Filing date | 2015-08-19 |
| Reporting date | 2015-08-19 |
| File | View File |
Filings since 2015-08-19
| Form type | 4 |
| Filing date | 2015-08-19 |
| Reporting date | 2015-08-19 |
| File | View File |
Filings since 2015-08-19
| Form type | 4 |
| Filing date | 2015-08-19 |
| Reporting date | 2015-08-19 |
| File | View File |
Filings since 2015-08-17
| Form type | 424B4 |
| File number | 333-206107 |
| Filing date | 2015-08-17 |
| File | View File |
Filings since 2015-08-17
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-08-17 |
| Reporting date | 2015-08-17 |
| File | View File |
Filings since 2015-08-13
| Form type | EFFECT |
| File number | 333-206107 |
| Filing date | 2015-08-13 |
| File | View File |
Filings since 2015-08-12
| Form type | UPLOAD |
| Filing date | 2015-08-12 |
| File | View File |
Filings since 2015-08-11
| Form type | CORRESP |
| Filing date | 2015-08-11 |
| File | View File |
Filings since 2015-08-11
| Form type | S-1/A |
| File number | 333-206107 |
| Filing date | 2015-08-11 |
| File | View File |
Filings since 2015-08-05
| Form type | S-1 |
| File number | 333-206107 |
| Filing date | 2015-08-05 |
| File | View File |
Filings since 2015-07-31
| Form type | 4 |
| Filing date | 2015-07-31 |
| Reporting date | 2015-07-29 |
| File | View File |
Filings since 2015-07-29
| Form type | 4 |
| Filing date | 2015-07-29 |
| Reporting date | 2015-07-29 |
| File | View File |
Filings since 2015-07-29
| Form type | 4 |
| Filing date | 2015-07-29 |
| Reporting date | 2015-07-28 |
| File | View File |
Filings since 2015-07-29
| Form type | 4 |
| Filing date | 2015-07-29 |
| Reporting date | 2015-07-28 |
| File | View File |
Filings since 2015-07-28
| Form type | 4 |
| Filing date | 2015-07-28 |
| Reporting date | 2015-07-27 |
| File | View File |
Filings since 2015-07-24
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-07-24 |
| Reporting date | 2015-07-24 |
| File | View File |
Filings since 2015-07-24
| Form type | 10-Q |
| File number | 001-36595 |
| Filing date | 2015-07-24 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-07-17
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-07-17 |
| Reporting date | 2015-07-16 |
| File | View File |
Filings since 2015-07-09
| Form type | 3 |
| Filing date | 2015-07-09 |
| Reporting date | 2015-07-06 |
| File | View File |
Filings since 2015-07-09
| Form type | 3 |
| Filing date | 2015-07-09 |
| Reporting date | 2015-07-06 |
| File | View File |
Filings since 2015-07-01
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-07-01 |
| Reporting date | 2015-07-01 |
| File | View File |
Filings since 2015-04-29
| Form type | 4 |
| Filing date | 2015-04-29 |
| Reporting date | 2015-04-28 |
| File | View File |
Filings since 2015-04-28
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-04-28 |
| Reporting date | 2015-04-23 |
| File | View File |
Filings since 2015-04-28
| Form type | 4 |
| Filing date | 2015-04-28 |
| Reporting date | 2015-04-27 |
| File | View File |
Filings since 2015-04-17
| Form type | 10-Q |
| File number | 001-36595 |
| Filing date | 2015-04-17 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-04-17
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-04-17 |
| Reporting date | 2015-04-15 |
| File | View File |
Filings since 2015-03-10
| Form type | DEFA14A |
| File number | 001-36595 |
| Filing date | 2015-03-10 |
| File | View File |
Filings since 2015-03-10
| Form type | DEF 14A |
| File number | 001-36595 |
| Filing date | 2015-03-10 |
| Reporting date | 2015-04-23 |
| File | View File |
Filings since 2015-03-05
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-03-05 |
| Reporting date | 2015-03-04 |
| File | View File |
Filings since 2015-02-25
| Form type | 4 |
| Filing date | 2015-02-25 |
| Reporting date | 2015-02-24 |
| File | View File |
Filings since 2015-02-25
| Form type | 4 |
| Filing date | 2015-02-25 |
| Reporting date | 2015-02-23 |
| File | View File |
Filings since 2015-02-20
| Form type | 10-K |
| File number | 001-36595 |
| Filing date | 2015-02-20 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-01-29
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2015-01-29 |
| Reporting date | 2015-01-28 |
| File | View File |
Filings since 2014-12-29
| Form type | 3 |
| Filing date | 2014-12-29 |
| Reporting date | 2014-12-18 |
| File | View File |
Filings since 2014-12-29
| Form type | 3 |
| Filing date | 2014-12-29 |
| Reporting date | 2014-12-18 |
| File | View File |
Filings since 2014-12-29
| Form type | 3 |
| Filing date | 2014-12-29 |
| Reporting date | 2014-12-18 |
| File | View File |
Filings since 2014-12-29
| Form type | 3 |
| Filing date | 2014-12-29 |
| Reporting date | 2014-12-18 |
| File | View File |
Filings since 2014-10-20
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2014-10-20 |
| Reporting date | 2014-10-17 |
| File | View File |
Filings since 2014-10-16
| Form type | 10-Q |
| File number | 001-36595 |
| Filing date | 2014-10-16 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-10-16
| Form type | 8-K |
| File number | 001-36595 |
| Filing date | 2014-10-16 |
| Reporting date | 2014-10-15 |
| File | View File |
Filings since 2014-08-21
| Form type | S-8 |
| File number | 333-198281 |
| Filing date | 2014-08-21 |
| File | View File |
Filings since 2014-08-19
| Form type | 4 |
| Filing date | 2014-08-19 |
| Reporting date | 2014-08-19 |
| File | View File |
Filings since 2014-08-19
| Form type | 4 |
| Filing date | 2014-08-19 |
| Reporting date | 2014-08-19 |
| File | View File |
Filings since 2014-08-19
| Form type | 4 |
| Filing date | 2014-08-19 |
| Reporting date | 2014-08-19 |
| File | View File |
Filings since 2014-08-19
| Form type | 4 |
| Filing date | 2014-08-19 |
| Reporting date | 2014-08-19 |
| File | View File |
Filings since 2014-08-19
| Form type | 4 |
| Filing date | 2014-08-19 |
| Reporting date | 2014-08-19 |
| File | View File |
Filings since 2014-08-19
| Form type | 4 |
| Filing date | 2014-08-19 |
| Reporting date | 2014-08-19 |
| File | View File |
Filings since 2014-08-19
| Form type | 4 |
| Filing date | 2014-08-19 |
| Reporting date | 2014-08-19 |
| File | View File |
Filings since 2014-08-19
| Form type | 4 |
| Filing date | 2014-08-19 |
| Reporting date | 2014-08-19 |
| File | View File |
Filings since 2014-08-19
| Form type | 4 |
| Filing date | 2014-08-19 |
| Reporting date | 2014-08-19 |
| File | View File |
Filings since 2014-08-15
| Form type | 424B4 |
| File number | 333-197360 |
| Filing date | 2014-08-15 |
| File | View File |
Filings since 2014-08-13
| Form type | EFFECT |
| File number | 333-197360 |
| Filing date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | SC 13G |
| File number | 005-88282 |
| Filing date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-13
| Form type | 3 |
| Filing date | 2014-08-13 |
| Reporting date | 2014-08-13 |
| File | View File |
Filings since 2014-08-11
| Form type | CERTNYS |
| File number | 001-36595 |
| Filing date | 2014-08-11 |
| File | View File |
Filings since 2014-08-11
| Form type | 8-A12B |
| File number | 001-36595 |
| Filing date | 2014-08-11 |
| File | View File |
Filings since 2014-08-11
| Form type | CORRESP |
| Filing date | 2014-08-11 |
| File | View File |
Filings since 2014-08-06
| Form type | S-1/A |
| File number | 333-197360 |
| Filing date | 2014-08-06 |
| File | View File |
Filings since 2014-08-06
| Form type | CORRESP |
| Filing date | 2014-08-06 |
| File | View File |
Filings since 2014-08-01
| Form type | UPLOAD |
| Filing date | 2014-08-01 |
| File | View File |
Filings since 2014-07-31
| Form type | S-1/A |
| File number | 333-197360 |
| Filing date | 2014-07-31 |
| File | View File |
Filings since 2014-07-24
| Form type | CORRESP |
| Filing date | 2014-07-24 |
| File | View File |
Filings since 2014-07-24
| Form type | S-1/A |
| File number | 333-197360 |
| Filing date | 2014-07-24 |
| File | View File |
Filings since 2014-07-11
| Form type | UPLOAD |
| Filing date | 2014-07-11 |
| File | View File |
Filings since 2014-07-11
| Form type | S-1 |
| File number | 333-197360 |
| Filing date | 2014-07-11 |
| File | View File |
Filings since 2014-07-02
| Form type | DRSLTR |
| Filing date | 2014-07-02 |
| File | View File |
Filings since 2014-07-02
| Form type | DRS/A |
| File number | 377-00643 |
| Filing date | 2014-07-02 |
| File | View File |
Filings since 2014-06-26
| Form type | UPLOAD |
| Filing date | 2014-06-26 |
| File | View File |
Filings since 2014-06-02
| Form type | DRS |
| File number | 377-00643 |
| Filing date | 2014-06-02 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300NGTUJNPLIIGO77 | P13000056596 | US-FL | GENERAL | INACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
