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BANCNORTH INVESTMENT GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: BANCNORTH INVESTMENT GROUP, INC.
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: 14 Apr 2004 (21 years ago)
Branch of: BANCNORTH INVESTMENT GROUP, INC., MINNESOTA (Company Number d0b23c67-9dd4-e011-a886-001ec94ffe7f)
Date of dissolution: 17 Mar 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Mar 2010 (15 years ago)
Document Number: F04000002778
FEI/EIN Number 411735462

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 9540, PORTLAND, ME, 04112-9540
Mail Address: P.O. BOX 9540, PORTLAND, ME, 04112-9540
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
CARROLL CHARLES B Director 120 MERIDAN ROAD, WATERBURY, CT, 06705
CARROLL CHARLES B President 120 MERIDAN ROAD, WATERBURY, CT, 06705
MEYER F. JAY Vice President TWO PORTLAND SQUARE, PORTLAND, ME, 04101
MEYER F. JAY Secretary TWO PORTLAND SQUARE, PORTLAND, ME, 04101

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-03-17 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-17 P.O. BOX 9540, PORTLAND, ME 04112-9540 -
CHANGE OF MAILING ADDRESS 2010-03-17 P.O. BOX 9540, PORTLAND, ME 04112-9540 -

Documents

Name Date
Withdrawal 2010-03-17
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-14
Foreign Profit 2004-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State