| Entity Name: | MERCHANTS AND SOUTHERN BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANTS AND SOUTHERN BANK 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 Sep 1959 (66 years ago) |
| Date of dissolution: | 22 May 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 May 2015 (10 years ago) |
| Document Number: | 228215 |
| FEI/EIN Number |
590874267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2040 NW 67TH PL, GAINESVILLE, FL, 32653, US |
| Mail Address: | P.O. BOX 5278, GAINESVILLE, FL, 32627, US |
| ZIP code: | 32653 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLINI G T | President | 2040 NW 67TH PL, GAINESVILLE, FL, 32653 |
| MALLINI G T | Director | 2040 NW 67TH PL, GAINESVILLE, FL, 32653 |
| ROBINSON THOMAS A | Director | 2040 NW 67TH PLACE, GAINESVILLE, FL, 32653 |
| KELLY TERESA F | Executive Vice President | 2040 NW 67TH PL, GAINESVILLE, FL, 32653 |
| KELLY TERESA F | Agent | 2040 NW 67TH PLACE, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-05-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000001463. MERGER NUMBER 700000151767 |
| REGISTERED AGENT NAME CHANGED | 2011-07-26 | KELLY, TERESA F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-05 | 2040 NW 67TH PL, GAINESVILLE, FL 32653 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 2040 NW 67TH PL, GAINESVILLE, FL 32653 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-04 | 2040 NW 67TH PLACE, GAINESVILLE, FL 32653 | - |
| EVENT CONVERTED TO NOTES | 1988-09-23 | - | - |
| AMENDMENT | 1988-09-23 | - | - |
| EVENT CONVERTED TO NOTES | 1988-03-25 | - | - |
| NAME CHANGE AMENDMENT | 1988-03-25 | MERCHANTS AND SOUTHERN BANK | - |
| AMENDMENT | 1987-06-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-07-26 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
