C1 FINANCIAL, INC. - Florida Company Profile
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| Entity Name: | C1 FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
| Mail Address: | 100 5TH STREET SOUTH, ST PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| City: | Saint Petersburg |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State