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FLORIDA SUNCOAST CHAPTER OF THE AMERICAN INSTITUTE OF BANKING, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA SUNCOAST CHAPTER OF THE AMERICAN INSTITUTE OF BANKING, 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: 03 Aug 1971 (54 years ago)
Date of dissolution: 13 Sep 1989 (36 years ago)
Last Event: MERGER
Event Date Filed: 13 Sep 1989 (36 years ago)
Document Number: 721462
FEI/EIN Number 237377473

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1000 N. ASHLEY DRIVE, SUITE 210, P.O. BOX 1772, TAMPA, FL, 33601-1772
Mail Address: 1000 N. ASHLEY DRIVE, SUITE 210, P.O. BOX 1772, TAMPA, FL, 33601-1772
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHERVEN, KENNETH P. President 5801 ULMERTON RD., CLEARWATER, FL
STEVENS, PAUL Vice President 5801 ULMERTON ROAD, CLEARWATER, FL
VARGAS, LAURA Vice President 150 SECOND AVENUE N., ST. PETERSBURG, FL
BERRY, JEANNE R. Manager 1000 N. ASHLEY DR. #210, TAMPA, FL
BERRY, JEANNE R. Agent 1000 N. ASHLEY DRIVE, TAMPA, FL, 33601

Events

Event Type Filed Date Value Description
MERGER 1989-09-13 - MERGING INTO: N01084
CHANGE OF PRINCIPAL ADDRESS 1988-11-04 1000 N. ASHLEY DRIVE, SUITE 210, P.O. BOX 1772, TAMPA, FL 33601-1772 -
REGISTERED AGENT NAME CHANGED 1988-11-04 BERRY, JEANNE R. -
REGISTERED AGENT ADDRESS CHANGED 1988-11-04 1000 N. ASHLEY DRIVE, SUITE 210, TAMPA, FL 33601 -
CHANGE OF MAILING ADDRESS 1988-11-04 1000 N. ASHLEY DRIVE, SUITE 210, P.O. BOX 1772, TAMPA, FL 33601-1772 -
REINSTATEMENT 1985-06-06 - -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State