| Entity Name: | THE BANCORP BANK, NATIONAL ASSOCIATION |
| 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: | 28 Feb 2005 (20 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | F05000001254 |
| FEI/EIN Number |
202111361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3755 Park Lake St, Orlando, FL, 32803, US |
| Mail Address: | 3755 Park Lake St, Orlando, FL, 32803, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Nager Jeff | President | 2101 Gateway Center Blvd.,, Morrisville, NC, 27560 |
| Vezina Desiree | Vice President | 3755 Park Lake St, Orlando, FL, 32803 |
| Gwynne Pals | Vice President | 3755 Park Lake St, Orlando, FL, 32803 |
| Turner Victoria | Agent | 3755 Park Lake St, Orlando, FL, 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000121624 | MEARS MOTOR LEASING | ACTIVE | 2023-10-02 | 2028-12-31 | - | 409 SILVERSIDE ROAD,STE 105, WILMINGTON, DE, 19809 |
| G18000059397 | TBBK DIRECT LEASING LLC | ACTIVE | 2018-05-16 | 2028-12-31 | - | 3755 PARK LAKE ST, ORLANDO, FL, 32803 |
| G11000029650 | MEARS MOTOR LEASING | EXPIRED | 2011-03-23 | 2016-12-31 | - | 3905 EL REY ROAD, ORLANDO, FL, 32808 |
| G09000169721 | MEARS FLEET MANAGEMENT | EXPIRED | 2009-10-28 | 2014-12-31 | - | 3905 EL REY ROAD, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 3755 Park Lake St, Orlando, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-21 | 3755 Park Lake St, Orlando, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-14 | Turner, Victoria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-14 | 3755 Park Lake St, Orlando, FL 32803 | - |
| AMENDMENT AND NAME CHANGE | 2023-09-18 | THE BANCORP BANK, NATIONAL ASSOCIATION | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-21 |
| AMENDED ANNUAL REPORT | 2024-08-14 |
| AMENDED ANNUAL REPORT | 2024-08-13 |
| ANNUAL REPORT | 2024-01-29 |
| Amendment and Name Change | 2023-09-18 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| AMENDED ANNUAL REPORT | 2021-05-20 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
