Entity Name: | FIFTH THIRD 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: | 24 Dec 2003 (21 years ago) |
Date of dissolution: | 23 Jun 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 23 Jun 2020 (5 years ago) |
Document Number: | F03000006380 |
FEI/EIN Number |
310676865
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
Mail Address: | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263, US |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
CARMICHAEL GREG D | President | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
Leonard James C | Treasurer | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
Lind H. S | Asst | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
Somalya Saema | Asst | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
Anderson Lars | Exec | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
Zaunbrecher Susan D | Exec | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G11000079151 | FIFTH THIRD (SOUTH FLORIDA) | EXPIRED | 2011-08-09 | 2016-12-31 | - | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
G11000079153 | FIFTH THIRD (TAMPA BAY) | EXPIRED | 2011-08-09 | 2016-12-31 | - | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
G11000079158 | FIFTH THIRD (CENTRAL FLORIDA) | EXPIRED | 2011-08-09 | 2016-12-31 | - | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH, 45263 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-06-23 | - | - |
CHANGE OF MAILING ADDRESS | 2020-04-27 | 38 FOUNTAIN SQUARE PLAZA, CINCINNATI, OH 45263 | - |
DROPPING ALTERNATE NAME | 2011-04-15 | FIFTH THIRD BANK | - |
REINSTATEMENT | 2011-04-06 | - | - |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000153936 | TERMINATED | 2014CA 003987 | 10TH JUD CIR. POLK CO. | 2016-01-26 | 2021-03-03 | $12,791.25 | LATASHA COVINGTON, 2028 SHEPHERD ROAD,#109, MULBERRY, FLORIDA 33860 |
J13001793133 | TERMINATED | 1000000554498 | COLUMBIA | 2013-11-18 | 2033-12-26 | $ 1,085.54 | STATE OF FLORIDA0057042 |
J11000499041 | TERMINATED | 05-2011-SC-034004 | BREVARD COUNTY | 2011-07-12 | 2016-08-04 | $6272.45 | TOWN SQUARE PROPERTIES, 250 E COLONIAL DR, STE 300, ORLANDO FL 32801 |
Name | Date |
---|---|
Withdrawal | 2020-06-23 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-05 |
AMENDED ANNUAL REPORT | 2017-10-04 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-15 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-05-09 |
ANNUAL REPORT | 2013-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State