| Entity Name: | CAPITALSOUTH 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: | 11 Mar 2003 (22 years ago) |
| Branch of: | CAPITALSOUTH BANK, ALABAMA (Company Number 000-039-158) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F03000001411 |
| FEI/EIN Number |
630698178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 WOODCREST PLACE, BIRMINGHAM, AL, 35209 |
| Mail Address: | 2340 WOODCREST PLACE, BIRMINGHAM, AL, 35209 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PUCKETT W. DAN | President | 2340 WOODCREST PLACE, SUITE 200, BIRMINGHAM, AL, 35209 |
| PUCKETT W. DAN | Director | 2340 WOODCREST PLACE, SUITE 200, BIRMINGHAM, AL, 35209 |
| MARSH CAROL W | Secretary | 2340 WOODCREST PLACE, SUITE 200, BURMINGHAM, AL, 35209 |
| GRAVES STANLEY L | Director | 6930 CAHABA VALLEY ROAD, SUITE 200, BIRMINGHAM, AL, 35242 |
| DUNN HAROLD B. | Director | P.O. BOX 100759, BIRMINGHAM, AL, 35210 |
| WOOD DAVE W | Director | P.O. BOX 610130, BIRMINGHAM, AL, 35210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-26 | 2340 WOODCREST PLACE, BIRMINGHAM, AL 35209 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-26 | 2340 WOODCREST PLACE, BIRMINGHAM, AL 35209 | - |
| NAME CHANGE AMENDMENT | 2005-10-19 | CAPITALSOUTH BANK | - |
| MERGER | 2005-07-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000053011 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-02-20 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-02-24 |
| Name Change | 2005-10-19 |
| Merger | 2005-07-22 |
| ANNUAL REPORT | 2005-02-14 |
| ANNUAL REPORT | 2004-02-16 |
| Foreign Profit | 2003-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
