| Entity Name: | MAGNOLIA BANK, INCORPORATED |
| 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 Aug 2017 (8 years ago) |
| Branch of: | MAGNOLIA BANK, INCORPORATED, KENTUCKY (Company Number 0555063) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F17000003873 |
| FEI/EIN Number |
610126230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 649 West Dixie Avenue, Elizabethtown, KY, 42701, US |
| Mail Address: | 649 West Dixie Ave, Elizabethtown, KY, 42701, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| GARRETT ERIC | Chairman | LINCOLN BLVD, HODGENVILLE, KY, 42748 |
| GARRETT ERIC | Director | LINCOLN BLVD, HODGENVILLE, KY, 42748 |
| MASON JAMES | Director | 802 SUNRISE LINE, ELIZABETHTOWN, KY, 42701 |
| CATLETT GLENN | Director | 2117 OLD SONORA RD, HODGENVILLE, KY, 42748 |
| DAVIS H.Y | Director | 910 DOGWOOD CIRCLE, ELIZABETHTOWN, KY, 42701 |
| STOKES LOWELL | Director | 400 FAIRFAX AVENUE, NASHVILLE, TN, 37212 |
| LONDON DEENA | Director | 90 W ANJU COURT, ELIZABETHTOWN, KY, 42701 |
| Deena London | Agent | 649 West Dixie Ave, Elizabethtown, FL, 42071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000096246 | ACTIVE LENDING | ACTIVE | 2021-07-23 | 2026-12-31 | - | 649 WEST DIXIE AVENUE, ELIZABETHTOWN, KY, 42701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2021-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-28 | 649 West Dixie Avenue, Elizabethtown, KY 42701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-28 | 649 West Dixie Ave, Elizabethtown, FL 42071 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 649 West Dixie Avenue, Elizabethtown, KY 42701 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-28 | Deena, London | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-07 |
| REINSTATEMENT | 2021-06-28 |
| Foreign Profit | 2017-08-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
