| Entity Name: | SOUTHTRUST BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| EUBANKS GLENN | Chairman | 420 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| EUBANKS GLENN | Director | 420 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| GODDARD SANDRA B | CSHR | 420 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| COLEY TOM | Vice Chairman | 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 |
| LASSITER BRIAN | Officer | 220 WILDWOOD PKWY, BIRMINGHAM, AL, 35209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-18 | 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC 28288-0630 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-18 | 301 S. COLLEGE ST., 30TH FLOOR, CHARLOTTE, NC 28288-0630 | - |
| REINSTATEMENT | 2001-12-03 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| MERGER | 2000-12-15 | - | 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 Apr 2025
Sources: Florida Department of State
