| 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 |
| 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 |
| 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
