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FIRST ONE FINANCIAL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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