| Entity Name: | SOUTHTRUST BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Jun 2000 (25 years ago) |
| Branch of: | SOUTHTRUST BANK, ALABAMA (Company Number 000-210-077) |
| Date of dissolution: | 18 Jan 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 2005 (20 years ago) |
| Document Number: | F00000003305 |
| FEI/EIN Number | 630022787 |
| Address: | 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC, 28288-0630 |
| Mail Address: | 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC, 28288-0630 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| EUBANKS GLENN | President | 420 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| Name | Role | Address |
|---|---|---|
| EUBANKS GLENN | Chairman | 420 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| Name | Role | Address |
|---|---|---|
| EUBANKS GLENN | Director | 420 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| BRADFORD THOMAS E | Director | 420 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| BRUNO RONALD G | Director | 100 GRANDVIEW PLACE, SUITE 500, BIRMINGHAM, AL, 35243 |
| Name | Role | Address |
|---|---|---|
| GODDARD SANDRA B | CSHR | 420 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| Name | Role | Address |
|---|---|---|
| COLEY TOM | Vice Chairman | 420 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| Name | Role | Address |
|---|---|---|
| LASSITER BRIAN | Officer | 220 WILDWOOD PKWY, BIRMINGHAM, AL, 35209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC 28288-0630 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-18 | 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC 28288-0630 | No data |
| REINSTATEMENT | 2001-12-03 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| MERGER | 2000-12-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000033187 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000332696 | LAPSED | 01-7918-CA | CIRCUIT COURT, LEE COUNTY, FL | 2002-08-14 | 2007-08-20 | $79,843.25 | SOUTH FLORIDA PROPERTIES, LLC, 1907 RIVERSIDE DRIVE, N/A, NORMAN, OK. 73072 |
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| MARK T. GRECNI VS SILVER WOODS COMMUNITY ASSOCIATION, INC., ET AL. | 5D2013-4331 | 2013-12-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MARK T. GRECNI |
| Role | Appellant |
| Status | Active |
| Name | Internal Revenue Service |
| Role | Appellee |
| Status | Active |
| Name | FIRST HORIZON HOME LOANS |
| Role | Appellee |
| Status | Active |
| Name | WELLS FARGO BANK |
| Role | Appellee |
| Status | Active |
| Name | PARADIGM MORTGAGE CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | FIRST TENNESSEE BANK NATIONAL |
| Role | Appellee |
| Status | Active |
| Name | United States of America on Behalf of Secretary of Housing and Urban Development |
| Role | Appellee |
| Status | Active |
| Name | SILVER WOODS COMMUNITY ASSOC |
| Role | Appellee |
| Status | Active |
| Representations | Desiree Sanchez, Eric P. Larue, Neil A. Saydah, Melissa A. Giasi |
| Name | SOUTHTRUST BANK |
| Role | Appellee |
| Status | Active |
| Name | FIRST HORIZON HOME LOAN CORP |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-10-15 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2014-10-15 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2014-09-12 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | Order Deny Rehearing |
| Docket Date | 2014-06-17 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ "MOT SET ASIDE...." |
| On Behalf Of | MARK T. GRECNI |
| Docket Date | 2014-05-30 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ AS MOOT |
| Docket Date | 2014-05-30 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2014-05-30 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ TO RESPONSE PER 5/19 ORDER |
| On Behalf Of | SILVER WOODS COMMUNITY ASSOC |
| Docket Date | 2014-05-19 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ W/IN 10 DAYS; AE SHALL REPLY TO AA'S 5/16 RESPONSE |
| Docket Date | 2014-05-16 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 4/29 ORDER |
| On Behalf Of | MARK T. GRECNI |
| Docket Date | 2014-04-29 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/IN 10 DAYS; AA SHOW CAUSE WHY APPEAL SHOULD NOT BE DISM... |
| Docket Date | 2014-04-23 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ DISCHARGE OF DEBTOR |
| On Behalf Of | SILVER WOODS COMMUNITY ASSOC |
| Docket Date | 2014-03-07 |
| Type | Order |
| Subtype | Order re Stay |
| Description | ORD-Case Stayed Pending Bankruptcy |
| Docket Date | 2014-03-06 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 2/24 ORDER; SUGGESTION OF BANKRUPTCY |
| On Behalf Of | MARK T. GRECNI |
| Docket Date | 2014-02-24 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS |
| Docket Date | 2013-12-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-12-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 12/6/13; D.S. |
| On Behalf Of | MARK T. GRECNI |
| Docket Date | 2013-12-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Withdrawal | 2005-01-18 |
| Reg. Agent Change | 2004-11-03 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-02-12 |
| REINSTATEMENT | 2001-12-03 |
| Merger | 2000-12-15 |
| Foreign Profit | 2000-06-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
