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THE BANK

Branch

Company Details

Entity Name: THE BANK
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
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
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

Agent

Name Role Address
SERVICE OF PROCESS SHOULD BE SERVED ON THE Agent OFFICE OF THRIFT SUPERVISION, A DIVISION O, FL

President

Name Role Address
SCOTT C. MARVIN President 17 N. 20TH ST., BIRMINGHAM, AL, 35203

Director

Name Role Address
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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-02-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-02-20 SUPERIOR BANK, 17 NORTH 20TH STREET, BIRMINGHAM, AL 35203 No data
CHANGE OF MAILING ADDRESS 2006-02-20 SUPERIOR BANK, 17 NORTH 20TH STREET, BIRMINGHAM, AL 35203 No data
MERGER 2000-07-05 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000030651

Documents

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: 01 Feb 2025

Sources: Florida Department of State