C1 Financial, Inc. is an inactive Floridian business entity incorporated 2nd July 2013. Snyder, Ryan L, Esq is listed as the agent for this company. The last filing (Corporate Merger) for this company was 21st July 2016. Trevor Burgess, Sedgeman, William H, Jr., Cristian Melej and 14 others were officers of this company.

Company Data

Company NameC1 Financial, Inc.
Company AgentSnyder, Ryan L, Esq
Company StatusInactive
Date Filed2 July 2013 (10 years, 12 months ago)
Entity NumberP13000056596
FEI/EIN Number46-4241720
Entity TypeFlorida Profit Corporation

Last Event

DescriptionCorporate Merger
Date Filed21 July 2016 (7 years, 11 months ago)


Ceo And PresidentBurgess, Trevor
ChairmanSedgeman, William H, Jr.
CFOMelej, Cristian
COOLowman, Rita
DBurghardt, Brian D
DMoore, Duane L
DSink, Alex
DBurghardt, Phillip L
DirectorGlaser, Robert
DirectorGrossman, Neil D
DirectorSedgeman, William H, Jr.
DirectorBurgess, Trevor R
DirectorFaria De Lima, Marcelo
DirectorSnyder, Ryan L
Chief Credit OfficerAllen, Jerry
Chief Risk OfficerSteiner, James
Chief Technology OfficerDeoliveira, Marcio

Principal Address

Address100 5th Street South
St Petersburg, FL 33701
Same ZipDownload List6,557 active companies have a 33701 zip code

Agent Address

Address2025 Lakewood Ranch Blvd
Suite 102
Bradenton, FL 34211

Filing History

21 July 2016Merger
1 May 2016Annual Report
16 February 2015Annual Report
13 August 2014Amended And Restated Articles
15 January 2014Annual Report
18 December 2013Share Exchange
18 December 2013Merger
2 July 2013Domestic Profit