| Entity Name: | TRANSOUTH FINANCIAL CORPORATION OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSOUTH FINANCIAL CORPORATION OF FLORIDA, INC. 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: | 31 Jul 1964 (61 years ago) |
| Date of dissolution: | 31 Dec 1985 (39 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1985 (39 years ago) |
| Document Number: | 283837 |
| FEI/EIN Number |
591084580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SAM MEINER, 18 WALL STREET, ORLANDO, FL, 32801 |
| Mail Address: | C/O SAM MEINER, 18 WALL STREET, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVERBY, JAMES J., JR. | President | 518 S IRBY STREET, FLORENCE,S CAROLINA0 |
| STEPHENSEN, PHIL, JR. | Vice President | 518 S IRBY STREET, FLORENCE,S CAROLINA0 |
| COATES, J.B. | Vice President | 518 S IRBY STREET, FLORENCE,S CAROLINA0 |
| KNOX, TERRY D. | Vice President | NCNB PLAZA, CHARLOTTE, NC |
| BAIN, JAMES E. | Secretary | 518 S IRBY STREET, FLORENCE,S CAROLINA0 |
| HEARON, CRAIG | Treasurer | 518 S IRBY STREET, FLORENCE,S CAROLINA0 |
| MEINER, SAM | Agent | 18 WALL STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1985-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 831753. CORPORATE MERGER NUMBER 700000008327 |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-01 | 18 WALL STREET, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-01 | C/O SAM MEINER, 18 WALL STREET, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-01 | C/O SAM MEINER, 18 WALL STREET, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 1985-07-01 | MEINER, SAM | - |
| NAME CHANGE AMENDMENT | 1981-05-05 | TRANSOUTH FINANCIAL CORPORATION OF FLORIDA, INC. | - |
| CORPORATE MERGER | 1981-04-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. CORPORATE MERGER NUMBER 100000008321 |
| NAME CHANGE AMENDMENT | 1974-04-23 | ATLANTIC CONSUMER SERVICES OF JACKSONVILLE, INC. | - |
| NAME CHANGE AMENDMENT | 1967-02-10 | ATLANTIC LOAN COMPANY OF JACKSONVILLE | - |
| CORPORATE MERGER | 1967-01-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000008315 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
