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SUNTRUST BANK, NORTHWEST FLORIDA - Florida Company Profile

Company Details

Entity Name: SUNTRUST BANK, NORTHWEST FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNTRUST BANK, NORTHWEST FLORIDA 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: 22 Dec 1932 (92 years ago)
Date of dissolution: 30 Nov 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Nov 1999 (25 years ago)
Document Number: 018152
FEI/EIN Number 590202450

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3522 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308, US
Mail Address: 3522 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMSAY DAVID Chairman 3522 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308
RAMSAY DAVID Chief Executive Officer 3522 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308
WEIGEL H. MONTY President 220 WEST GARDEN ST., PENSACOLA, FL, 32593
WEIGEL H. MONTY Director 220 WEST GARDEN ST., PENSACOLA, FL, 32593
STAFFORD J. KENNETH Director 3522 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308
MANOR JOHN W Director P.O. BOX 550, MARIANNA, FL, 32447
PAUL P. LLOYD I Executive Vice President 220 WEST GARDEN ST., PENSACOLA, FL, 32593
RAMSAY DAVID Director P.O. BOX 3926, SUITE 504, TALLAHASSEE, FL, 323153926
TENER MICKEY Agent 220 WEST GARDEN ST., PENSACOLA, FL, 32501

Events

Event Type Filed Date Value Description
MERGER 1999-11-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000005073. MERGER NUMBER 300000046183
CHANGE OF PRINCIPAL ADDRESS 1999-06-30 3522 THOMASVILLE ROAD, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 1999-06-30 3522 THOMASVILLE ROAD, TALLAHASSEE, FL 32308 -
MERGER NAME CHANGE 1999-06-30 SUNTRUST BANK, NORTHWEST FLORIDA CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 1999-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000046161
REGISTERED AGENT NAME CHANGED 1998-04-09 TENER, MICKEY -
REGISTERED AGENT ADDRESS CHANGED 1998-04-09 220 WEST GARDEN ST., PENSACOLA, FL 32501 -
NAME CHANGE AMENDMENT 1995-09-29 SUNTRUST BANK, WEST FLORIDA -
MERGER 1994-02-16 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000046159
MERGER 1992-12-04 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000046157

Documents

Name Date
Merger Sheet 1999-11-30
Merger 1999-06-30
ANNUAL REPORT 1999-04-07
ANNUAL REPORT 1998-04-09
ANNUAL REPORT 1997-04-07
ANNUAL REPORT 1996-07-08
ANNUAL REPORT 1995-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State