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NEXITY BANK - Florida Company Profile

Branch

Company Details

Entity Name: NEXITY 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: 31 Jan 2004 (21 years ago)
Branch of: NEXITY BANK, ALABAMA (Company Number 000-014-478)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: F05000000689
FEI/EIN Number 631222937

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

Address: 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
Mail Address: 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
Place of Formation: ALABAMA

Key Officers & Management

Name Role Address
LEE GREG L Chief Executive Officer 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
LEE GREG L Director 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
LONG DAVID E President 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
LONG DAVID E Director 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
MORAN JOHN J Chief Financial Officer 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
MORAN JOHN J Director 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
BURNETTE R. BRADFORD Director 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
SLUPE DENISE Director 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
LOOPER TOMMY L Director 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL, 35243
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-22 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL 35243 -
CHANGE OF MAILING ADDRESS 2010-04-22 3680 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, AL 35243 -
REINSTATEMENT 2009-06-05 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2011-02-16
ANNUAL REPORT 2010-04-22
Reinstatement 2009-06-05
Foreign Profit 2004-01-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State