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BANK OZK - Florida Company Profile

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Company Details

Entity Name: BANK OZK
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 2004 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jul 2018 (7 years ago)
Document Number: F04000004913
FEI/EIN Number 710130170

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

Address: 18000 CANTRELL ROAD, LITTLE ROCK, AR, 72223, US
Mail Address: P.O. BOX 8811, LITTLE ROCK, AR, 72231, US
Place of Formation: ARKANSAS

Key Officers & Management

Name Role Address
GLEASON GEORGE G Chairman P.O. BOX 8811, LITTLE ROCK, AR, 72231
Brown Helen Secretary P.O. BOX 8811, LITTLE ROCK, AR, 72231
Kenny Peter G Director P.O. BOX 8811, LITTLE ROCK, AR, 72231
Koefoed William Director P.O. BOX 8811, LITTLE ROCK, AR, 72231
Brown Nicholas Director P.O. BOX 8811, LITTLE ROCK, AR, 72231
East Robert Director P.O. BOX 8811, LITTLE ROCK, AR, 72231
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 18000 CANTRELL ROAD, LITTLE ROCK, AR 72223 -
NAME CHANGE AMENDMENT 2018-07-18 BANK OZK -
MERGER 2016-07-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000162777
CHANGE OF MAILING ADDRESS 2015-04-24 18000 CANTRELL ROAD, LITTLE ROCK, AR 72223 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2006-08-10 NRAI SERVICES, INC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-10
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-03-25
Name Change 2018-07-18
ANNUAL REPORT 2018-03-09
AMENDED ANNUAL REPORT 2017-08-22

CFPB Complaint

Date:
2025-02-05
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
Date:
2024-11-30
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-07-08
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2024-05-10
Issue:
Charged fees or interest you didn't expect
Product:
Payday loan, title loan, personal loan, or advance loan
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-04-25
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 02 Jun 2025

Sources: Florida Department of State