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 Name | C1 Financial, Inc. |
|---|---|
| Company Agent | Snyder, Ryan L, Esq |
| Company Status | Inactive |
| Date Filed | 2 July 2013 (12 years, 4 months ago) |
| Entity Number | P13000056596 |
| FEI/EIN Number | 46-4241720 |
| Entity Type | Florida Profit Corporation |
| State | FL |
Last Event
| Description | Corporate Merger |
|---|---|
| Date Filed | 21 July 2016 (9 years, 3 months ago) |
Officers
| Ceo And President | Burgess, Trevor |
|---|---|
| Chairman | Sedgeman, William H, Jr. |
| CFO | Melej, Cristian |
| COO | Lowman, Rita |
| D | Burghardt, Brian D |
| D | Moore, Duane L |
| D | Sink, Alex |
| D | Burghardt, Phillip L |
| Director | Glaser, Robert |
| Director | Grossman, Neil D |
| Director | Sedgeman, William H, Jr. |
| Director | Burgess, Trevor R |
| Director | Faria De Lima, Marcelo |
| Director | Snyder, Ryan L |
| Chief Credit Officer | Allen, Jerry |
| Chief Risk Officer | Steiner, James |
| Chief Technology Officer | Deoliveira, Marcio |
Principal Address
| Address | 100 5th Street South St Petersburg, FL 33701 |
|---|---|
| Same Zip | Download List6,667 active companies have a 33701 zip code |
Agent Address
| Address | 2025 Lakewood Ranch Blvd Suite 102 Bradenton, FL 34211 |
|---|
Filing History
| 21 July 2016 | Merger |
|---|---|
| 1 May 2016 | Annual Report |
| 16 February 2015 | Annual Report |
| 13 August 2014 | Amended And Restated Articles |
| 15 January 2014 | Annual Report |
| 18 December 2013 | Share Exchange |
| 18 December 2013 | Merger |
| 2 July 2013 | Domestic Profit |
