BBVA COMPASS BANCSHARES, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	BBVA COMPASS BANCSHARES, 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:	18 Mar 2009 (16 years ago)
Branch of:	BBVA COMPASS BANCSHARES, INC., ALABAMA (Company Number 000-257-025)
Date of dissolution:	23 Dec 2013 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	23 Dec 2013 (11 years ago)
Document Number:	F09000001107
FEI/EIN Number	522070698 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233, US
Mail Address:	PO BOX 10566,MAILCODE AL BI CH TXA, BIRMINGHAM, AL, 35296, US
Place of Formation:	ALABAMA

Key Officers & Management

Name	Role	Address
PRESSLEY KIRK	Chief Administrative Officer	15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233
HERNANDEZ JAVIER	Vice President	15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233
RODRIGUEZ MANUEL SANCHEZ	President	15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233
CLANTON SHANE	Secretary	15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-12-23	-	-
REGISTERED AGENT CHANGED	2013-12-23	REGISTERED AGENT REVOKED	-
CHANGE OF MAILING ADDRESS	2013-04-23	15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233	-
CHANGE OF PRINCIPAL ADDRESS	2012-03-20	15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233	-
NAME CHANGE AMENDMENT	2011-08-05	BBVA COMPASS BANCSHARES, INC.	-

Documents

Name	Date
Withdrawal	2013-12-23
ANNUAL REPORT	2013-04-23
ANNUAL REPORT	2012-03-20
Name Change	2011-08-05
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-04-22
Foreign Profit	2009-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State