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SOUTHTRUST BANK OF NORTHWEST FLORIDA - Florida Company Profile

Company Details

Entity Name: SOUTHTRUST BANK OF NORTHWEST FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHTRUST BANK OF 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: 28 Dec 1936 (88 years ago)
Date of dissolution: 21 Sep 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 21 Sep 1995 (30 years ago)
Document Number: 018205
FEI/EIN Number 590242468

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

Address: 4393 LAFAYETTE ST, P.O. DRAWER 819, MARIANNA, FL, 32446
Mail Address: 4393 LAFAYETTE ST, P.O. DRAWER 819, MARIANNA, FL, 32446
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MADDOX RONNIE Vice President 4393 LAFAYETTE ST, MARIANNA, FL
DRIVER SYLVIA Vice President 91 NW RACETRACK RD, FT WALTON BEACH, FL
MONCRIEF LEE Chairman 91 NW RACETRACK RD, FT WALTON BEACH, FL, 32547
MONCRIEF LEE Chief Executive Officer 91 NW RACETRACK RD, FT WALTON BEACH, FL, 32547
ENFINGER RUSSELL Executive Vice President 112 W 23RD ST, PANAMA CITY, FL
STACK JOHN Executive Vice President 91 NW RACETRACK RD, FT WALTON BEACH, FL
MONCRIEF LEE Agent 4393 LAFAYETTE ST, MARIANNA, FL, 32446
WESTER, BILL Vice President 4393 LAFAYETTE ST, MARIANNA, FL, 32446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1996-04-12 MONCRIEF, LEE -
CORPORATE MERGER 1995-09-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000007331
REGISTERED AGENT ADDRESS CHANGED 1992-03-03 4393 LAFAYETTE ST, MARIANNA, FL 32446 -
CHANGE OF PRINCIPAL ADDRESS 1992-03-03 4393 LAFAYETTE ST, P.O. DRAWER 819, MARIANNA, FL 32446 -
CHANGE OF MAILING ADDRESS 1992-03-03 4393 LAFAYETTE ST, P.O. DRAWER 819, MARIANNA, FL 32446 -
EVENT CONVERTED TO NOTES 1989-09-29 - -
NAME CHANGE AMENDMENT 1989-09-29 SOUTHTRUST BANK OF NORTHWEST FLORIDA -
NAME CHANGE AMENDMENT 1988-01-01 SOUTHTRUST BANK OF JACKSON COUNTY -

Documents

Name Date
Misc. 1998-05-04
ANNUAL REPORT 1997-04-09
ANNUAL REPORT 1996-04-12
ANNUAL REPORT 1995-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State