| Entity Name: | THE CITIZENS BANK, NASHVILLE, GEORGIA, 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: | 12 Dec 2011 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F11000004951 |
| FEI/EIN Number |
580192779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 S DAVIS ST, NASHVILLE, GA, 31639 |
| Mail Address: | PO BOX 128, NASHVILLE, GA, 31639 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| PERRY W.S. | Chairman | 301 S DAVIS ST, NASHVILLE, GA, 31639 |
| PERRY H. STEVEN | Vice Chairman | 301 S DAVIS ST, NASHVILLE, GA, 31639 |
| PERRY H. STEVEN | President | 301 S DAVIS ST, NASHVILLE, GA, 31639 |
| PERRY H. STEVEN | Treasurer | 301 S DAVIS ST, NASHVILLE, GA, 31639 |
| PERRY EDMOND L | Director | 301 S DAVIS ST, NASHVILLE, GA, 31639 |
| PERRY W CAVAN | Director | 301 S DAVIS ST, NASHVILLE, GA, 31639 |
| RETTERBUSH WANDA | Secretary | 301 S DAVIS ST, NASHVILLE, GA, 31639 |
| MARKWALTER CATRINA | Agent | 136 E BAY ST SUITE 301, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-05-10 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-12 |
| Foreign Profit | 2011-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
