MERCHANTS & SOUTHERN BANKS OF FLORIDA, INCORPORATED - Florida Company Profile
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| Entity Name: | MERCHANTS & SOUTHERN BANKS OF FLORIDA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANTS & SOUTHERN BANKS OF FLORIDA, INCORPORATED 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: | 29 Jul 1981 (44 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: | 696581 |
| FEI/EIN Number |
592134861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 5278, GAINESVILLE, FL, 32627, US |
| Address: | 2040 NW 67 PL, GAINESVILLE, FL, 32653, US |
| ZIP code: | 32653 |
| City: | Gainesville |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLINI G T | VDP | 2040 NW 67 PL, GAINESVILLE, FL, 32653 |
| KELLY TERESA F | Executive Vice President | 2040 NW 67 PL, GAINESVILLE, FL, 32653 |
| KELLY TERESA F | Agent | 2040 NW 67 PLACE, GAINESVILLE, FL, 32653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-05-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000004973. MERGER NUMBER 300000151763 |
| REGISTERED AGENT NAME CHANGED | 2011-07-26 | KELLY, TERESA F | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 2040 NW 67 PL, GAINESVILLE, FL 32653 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-04 | 2040 NW 67 PLACE, GAINESVILLE, FL 32653 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-26 | 2040 NW 67 PL, GAINESVILLE, FL 32653 | - |
| AMENDMENT | 1986-04-17 | - | - |
| NAME CHANGE AMENDMENT | 1986-02-04 | MERCHANTS & SOUTHERN BANKS OF FLORIDA, INCORPORATED | - |
| 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 | 2011-02-16 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State