| Entity Name: | NORTH FLORIDA REGIONAL 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: | 07 Dec 1977 (47 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 740979 |
| FEI/EIN Number |
590238515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 338 NORTH MARION STREET, P O BOX 1609, LAKE CITY, FL, 32055 |
| Mail Address: | PO BOX 1609, LAKE CITY, FL, 32056 |
| ZIP code: | 32055 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIHERD THOMAS M | Director | 333 NW 2ND STREET, LAKE BUTLER, FL, 32054 |
| REED JENNIE | Treasurer | RT. 3 BOX 191, LAKE BUTLER, FL, 32054 |
| POPE BESSIE T | Secretary | 338 NORTH MARION STREET, LAKE CITY, FL, 32055 |
| POPE BESSIE T | Director | 338 NORTH MARION STREET, LAKE CITY, FL, 32055 |
| MORGAN CHERYL A | Vice Chairman | 4785 US HIGHWAY 90, LAKE CITY, FL, 32055 |
| GREEN ROBIN C | Chairman | 338 NORTH MARION STREET, LAKE CITY, FL, 32055 |
| GREEN ROBIN C | Agent | 338 NORTH MARION STREET, LAKE CITY, FL, 32055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-24 | 338 NORTH MARION STREET, LAKE CITY, FL 32055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-24 | 338 NORTH MARION STREET, P O BOX 1609, LAKE CITY, FL 32055 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-24 | 338 NORTH MARION STREET, P O BOX 1609, LAKE CITY, FL 32055 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-24 | GREEN, ROBIN CCHAIR | - |
| REINSTATEMENT | 1996-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1986-12-02 | NORTH FLORIDA REGIONAL BANKERS ASSOCIATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-04-27 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1995-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
