| Entity Name: | REPUBLIC BANK & TRUST COMPANY |
| 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: | 14 Mar 2006 (19 years ago) |
| Branch of: | REPUBLIC BANK & TRUST COMPANY, KENTUCKY (Company Number 0156219) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 May 2016 (9 years ago) |
| Document Number: | F06000001632 |
| FEI/EIN Number |
610197400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 West Market Street, Louisville, KY, 40202, US |
| Mail Address: | 601 West Market Street, Louisville, KY, 40202, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| TRAGER A S | Director | 661 S Hurstbourne Pkwy, Louisville, KY, 40222 |
| SIPES KEVIN | Chief Financial Officer | 601 West Market Street, Louisville, KY, 40202 |
| Green Jennifer | Director | 601 West Market Street, Louisville, KY, 40202 |
| Huval Timothy A | Director | 601 West Market Street, Louisville, KY, 40202 |
| PENLEY WENDY | Agent | 10577 State Road 54, New Port Richey, FL, 34655 |
| Ames Christy A | Secretary | 601 West Market Street, Louisville, KY, 40202 |
| TRAGER STEVEN E | Exec | 601 West Market Street, Louisville, KY, 40202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000131509 | MEMORY BANK | ACTIVE | 2015-12-29 | 2025-12-31 | - | 601 WEST MARKET STREET, LOUISVILLE, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-23 | 10577 State Road 54, New Port Richey, FL 34655 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 601 West Market Street, Louisville, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 601 West Market Street, Louisville, KY 40202 | - |
| MERGER | 2016-05-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000160977 |
| REGISTERED AGENT NAME CHANGED | 2013-04-23 | PENLEY, WENDY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| Merger | 2016-05-17 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
