BANK AT ORMOND-BY-THE-SEA - Florida Company Profile
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| Entity Name: | BANK AT ORMOND-BY-THE-SEA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Aug 1973 (52 years ago) |
| Date of dissolution: | 05 Feb 2001 (24 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Feb 2001 (24 years ago) |
| Document Number: | 433917 |
| FEI/EIN Number | 591467906 |
| Address: | 1400 OCEAN SHORE BLVD., P O BOX 3106, ORMOND BEACH, FL, 32176-0613 |
| Mail Address: | PO BOX 4318, ORMOND BEACH, FL, 32175-4318, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROUGHER THOMAS A | Director | 2800 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| BROUGHER THOMAS A | President | 2800 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| BROWN DANA V. | Director | 735 1/2 N WILD OLIVE AVE, DAYTONA BEACH, FL |
| JOHNSON HJALMA E. | Director | 509 HALE RD, DADE CITY, FL 00000 |
| MAYO JR, HOWARD | Director | 110 COUNTRY CLUB DR, ORMOND BEACH, FL, 32174 |
| EHRINGER, GERALD L, MD | Director | 1182 OCEAN SHORE BLVD, ORMOND BCH, FL 00000 |
| JOHNSON, LEONARD H. | Director | 730 E. MERIDAN AVE., DADE CITY, FL |
| BROUGHER, THOMAS A. | Agent | 1400 OCEAN SHORE BLVD., ORMOND BEACH, FL, 32074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2001-02-05 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REGIONS FINANCIAL CORPORATION. CONVERSION NUMBER 500000035025 |
| CORPORATE MERGER | 1995-03-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006195 |
| CHANGE OF MAILING ADDRESS | 1993-03-09 | 1400 OCEAN SHORE BLVD., P O BOX 3106, ORMOND BEACH, FL 32176-0613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-14 | 1400 OCEAN SHORE BLVD., P O BOX 3106, ORMOND BEACH, FL 32176-0613 | - |
| Name | Date |
|---|---|
| Conversion | 2001-02-05 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-01-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State