| Entity Name: | FLORIDA BANKERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 23 Mar 1954 (71 years ago) |
| Date of dissolution: | 07 Oct 1998 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Oct 1998 (26 years ago) |
| Document Number: | 716189 |
| FEI/EIN Number |
590563606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 THOMASVILLE RD., STE. 201, TALLAHASSEE, FL, 32302, US |
| Mail Address: | P O BOX 1117, STE. 201, TALLAHASSEE, FL, 32302, US |
| ZIP code: | 32302 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KERN THOMAS | Treasurer | 1001 THOMASVILLE RD STE 201, TALLAHASSEE, FL, 32303 |
| SANCHEZ ALEJANDRO M | Treasurer | 1001 THOMASVILLE RD., TALLAHASSEE, FL |
| BRINKLEY CHARLIE | Director | 201 E. PINE ST., ORLANDO, FL |
| SHUPP RUDY | Director | 4400 CONGRESS AVE, W PALM BEACH, FL |
| SANCHEZ ALEJANDRO M | Agent | 1001 THOMASVILLE RD, TALLAHASSEE, FL, 32303 |
| BARTON, GLEN | Treasurer | 1001 THOMASVILLE RD., STE. 201, TALLAHASSEE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-10-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 723431. MERGER NUMBER 900000019939 |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 1001 THOMASVILLE RD., STE. 201, TALLAHASSEE, FL 32302 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-08 | 1001 THOMASVILLE RD, STE 201, TALLAHASSEE, FL 32303 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-08 | SANCHEZ, ALEJANDRO M | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-03-19 | 1001 THOMASVILLE RD., STE. 201, TALLAHASSEE, FL 32302 | - |
| AMENDED AND RESTATEDARTICLES | 1996-04-29 | - | - |
| CORPORATE MERGER | 1994-05-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000003891 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 1994-05-04 | FLORIDA BANKERS ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-10-07 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-04-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
