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MIDLAND STATES BANK, INC - Florida Company Profile

Company Details

Entity Name: MIDLAND STATES BANK, 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: 24 Mar 2014 (11 years ago)
Date of dissolution: 08 Jan 2016 (9 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Jan 2016 (9 years ago)
Document Number: F14000001338
FEI/EIN Number 37-0259550

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

Address: 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401
Mail Address: 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
TUCKER DOUGLAS Secretary 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401
SCHULTz JOHN Chairman 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401
HOLSCHBACH LEON Vice Chairman 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401
HOLSCHBACH LEON President 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401
SCHULTZ ROBERT Director 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401
LUDWIG JEFFREY Vice President 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401
Smith Jeffrey Director 1201 NETWORK CENTRE DRIVE, EFFINGHAM, IL, 62401

Events

Event Type Filed Date Value Description
WITHDRAWAL 2016-01-08 - -

Documents

Name Date
WITHDRAWAL 2016-01-08
ANNUAL REPORT 2015-01-14
Foreign Profit 2014-03-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State