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The Open Database Of The Corporate World

CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP branch

Company Number
B10000000122
Status
Active
Incorporation Date
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Company Type
Foreign Limited Partnership
Jurisdiction
Florida (US)
Branch
Branch of CARDINAL FINANCIAL COMPANY, LIMITED PARTNERSHIP (Pennsylvania (US))
Agent Name
REGISTERED AGENT SOLUTIONS, INC
Agent Address
2894 REMINGTON GREEN LANE, TALLAHASSEE, FL, 32308
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Registry Page
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Source Florida Department of State Division of Corporations, https://search.sunbiz.org/Inquiry/Cor..., 18 Apr 2024

Company Addresses

Head Office Address

3701 Arco Corporate Drive, Charlotte, NC, 28273

Mailing Address

3701 Arco Corporate Drive, Charlotte, NC, 28273


Identifiers

Identifier System Identifier Categories
US Federal EIN/TIN number 232470039 Tax details

Licences

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Florida (US) Office of Financial Regulation Financial MLDB5316 SEBONIC FINANCIAL Mortgage Lender Branch (NMLS) historic details
Florida (US) Office of Financial Regulation Financial MLDB5311 SEBONIC FINANCIAL Mortgage Lender Branch (NMLS) historic details
Florida (US) Office of Financial Regulation Financial MLDB5272 SEBONIC FINANCIAL Mortgage Lender Branch (NMLS) historic details
Florida (US) Office of Financial Regulation Financial MLDB5265 SEBONIC FINANCIAL Mortgage Lender Branch (NMLS) historic details
Florida (US) Office of Financial Regulation Financial MLDB4807 SEBONIC FINANCIAL Mortgage Lender Branch (NMLS) historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2024

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