Search icon

FIRST INDEPENDENCE BANK - Florida Company Profile

Company Details

Entity Name: FIRST INDEPENDENCE 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: 25 May 2012 (13 years ago)
Date of dissolution: 18 Jul 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jul 2017 (8 years ago)
Document Number: F12000002245
FEI/EIN Number 381910391

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

Address: 44 MICHIGAN AVENUE, DETROIT, MI, 48226
Mail Address: 44 MICHIGAN AVENUE, DETROIT, MI, 48226
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
DAVIS DONALD Chairman 44 MICHIGAN AVENUE, DETROIT, MI, 48226
ZAMOJSKI RICHARD Director 44 MICHIGAN AVENUE, DETROIT, MI, 48226
ZAMOJSKI RICHARD President 44 MICHIGAN AVENUE, DETROIT, MI, 48226
YOUNG ALAN Director 44 MICHIGAN AVENUE, DETROIT, MI, 48226
SUGG JEFFREY Vice President 44 MICHIGAN AVENUE, DETROIT, MI, 48226
SUGG JEFFREY Secretary 44 MICHIGAN AVENUE, DETROIT, MI, 48226
SUGG JEFFREY Treasurer 44 MICHIGAN AVENUE, DETROIT, MI, 48226
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
WITHDRAWAL 2017-07-18 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-10-26 - -
REGISTERED AGENT NAME CHANGED 2015-10-26 INCORP SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
WITHDRAWAL 2017-07-18
REINSTATEMENT 2015-10-26
Reg. Agent Change 2014-05-01
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-02-12
Foreign Profit 2012-05-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State