| Entity Name: | THE 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: | 05 Jul 2000 (25 years ago) |
| Branch of: | THE BANK, ALABAMA (Company Number 000-019-652) |
| Date of dissolution: | 20 Feb 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 20 Feb 2006 (19 years ago) |
| Document Number: | F00000003774 |
| FEI/EIN Number |
630374307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUPERIOR BANK, 17 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| Mail Address: | SUPERIOR BANK, 17 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SCOTT C. MARVIN | President | 17 N. 20TH ST., BIRMINGHAM, AL, 35203 |
| CARTER DAVID R | Director | 17 N. 20TH ST., BIRMINGHAM, AL, 35203 |
| KENT JAMES M | Director | 2700 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, 35253 |
| FOWLKES L. JEFFERS | Director | 860 MONTCLAIR RD., SUITE 654, BIRMINGHAM, AL, 35213 |
| JERNIGAN THOMAS E | Director | 2000 MORRIS AVE, SUITE 1500, BIRMINGHAM, AL, 35203 |
| SERVICE OF PROCESS SHOULD BE SERVED ON THE | Agent | OFFICE OF THRIFT SUPERVISION, A DIVISION O, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-20 | SUPERIOR BANK, 17 NORTH 20TH STREET, BIRMINGHAM, AL 35203 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-20 | SUPERIOR BANK, 17 NORTH 20TH STREET, BIRMINGHAM, AL 35203 | - |
| MERGER | 2000-07-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000030651 |
| Name | Date |
|---|---|
| Withdrawal | 2006-02-20 |
| Reg. Agent Change | 2006-01-03 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-02-14 |
| ANNUAL REPORT | 2002-05-09 |
| Reg. Agent Change | 2002-01-11 |
| ANNUAL REPORT | 2001-05-02 |
| Foreign Profit | 2000-07-05 |
| Merger | 2000-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
