| Entity Name: | YADKIN 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: | 13 May 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F15000002127 |
| FEI/EIN Number |
560905827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 EAST FRONT STREET, STATESVILLE, NC, 28677 |
| Mail Address: | 325 East Front Street, Statesville, NC, 28677, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TOWELL JOSEPH H | Director | 300 E. BROAD STREET, STATESVILLE, NC, 28677 |
| ABRAM J. ADAM | Director | 1414 Raleigh Road, Suite 405, Chapel Hill, NC, 27515 |
| CUSTER SCOTT M | Chief Executive Officer | 3600 GLENWOOD AVENUE #300, RALEIGH, NC, 27612 |
| SNOW NANCY | Secretary | 3600 GLENWOOD AVENUE #300, RALEIGH, NC, 27612 |
| EARLEY TERRY S | Chief Financial Officer | 3600 GLENWOOD AVENUE #300, RALEIGH, NC, 27612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 325 EAST FRONT STREET, STATESVILLE, NC 28677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-13 |
| Foreign Profit | 2015-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
