| Entity Name: | FIRST ONE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST ONE 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: | 06 Feb 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P97000012196 |
| FEI/EIN Number |
593424147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 E. MARTIN LUTHER KING, JR. DRIVE, #270, TARPON SPRINGS, FL, 34689, US |
| Mail Address: | 905 E. MARTIN LUTHER KING JR. DRIVE, SUITE 270, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIMBLE DAVID | Director | 905 E. MARTIN LUTHER KING JR. DRIVE, #270, TARPON SPRINGS, FL, 34689 |
| PALM DAVID K. | Director | 905 E ML KING DR #270, TARPON SPRINGS, FL, 34689 |
| BURR RUSSELL F | Agent | 905 E. MARTIN LUTHER KING JR. DRIVE, TARPON SPRINGS, FL, 34689 |
| BURR RUSSELL F | Director | 905 E. MARTIN LUTHER KING JR. DRIVE, #270, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-07 | 905 E. MARTIN LUTHER KING, JR. DRIVE, #270, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit Articles | 1997-02-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
