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 |
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 |
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 | - |
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