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COMMUNITY BANK OF MISSISSIPPI - Florida Company Profile

Branch

Company Details

Entity Name: COMMUNITY BANK OF MISSISSIPPI
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Feb 2018 (7 years ago)
Branch of: COMMUNITY BANK OF MISSISSIPPI, MISSISSIPPI (Company Number 619800)
Document Number: F18000000858
FEI/EIN Number 640154830

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

Address: 1905 Community Bank Way, Flowood, MS, 39232, US
Mail Address: 1905 Community Bank Way, Suite 5, Flowood, MS, 39232-1229, US
Place of Formation: MISSISSIPPI

Key Officers & Management

Name Role Address
Bagley Freddie J Seni 1905 Community Bank Way, Flowood, MS, 392321229
NICHOLSON CHARLES WJR Chairman 1905 Community Bank Way, Flowood, MS, 392321229
COLBERT THOMAS W Chairman 1905 Community Bank Way, Flowood, MS, 392321229
JONES WYMAN M Chie 1905 Community Bank Way, Flowood, MS, 392321229
Gray Timothy P Chief Financial Officer 1905 Community Bank Way, Flowood, MS, 392321229
Lehr William J Chie 1905 Community Bank Way, Flowood, MS, 392321229
LEOPOLD FRED JR Agent 12590 EMERALD COAST PARKWAY, MIRAMAR BEACH, FL, 32550

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 1905 Community Bank Way, Flowood, MS 39232 -
CHANGE OF MAILING ADDRESS 2023-02-28 1905 Community Bank Way, Flowood, MS 39232 -

Court Cases

Title Case Number Docket Date Status
Keli Nivens, Appellant(s) v. Melissa Schofield, Meredith Allred, Richard Nivens, and Community Bank of Mississippi, Appellee(s). 1D2023-3255 2023-12-20 Open
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the First Judicial Circuit, Okaloosa County
2021-CA- 002025

Parties

Name Richard Nivens
Role Appellee
Status Active
Representations Arthur Richard Troell, III
Name COMMUNITY BANK OF MISSISSIPPI
Role Appellee
Status Active
Representations Darryl Steve Traylor, Jr., Tadeusz Augusta Borowski, Jr.
Name Meredith Allred
Role Appellee
Status Active
Representations David Lewis Powell
Name Melissa Schofield
Role Appellee
Status Active
Representations David Lewis Powell
Name Hon. John Thomas Brown
Role Judge/Judicial Officer
Status Active
Name Okaloosa Clerk
Role Lower Tribunal Clerk
Status Active
Name Keli Nivens
Role Appellant
Status Active
Representations Jeffrey Michael Stephens

Docket Entries

Docket Date 2024-09-25
Type Brief
Subtype Reply Brief
Description Reply Brief
On Behalf Of Keli Nivens
View View File
Docket Date 2024-07-16
Type Order
Subtype Order on Motion to Supplement Record
Description Order on Motion to Supplement Record
View View File
Docket Date 2024-06-19
Type Motions Other
Subtype Miscellaneous Motion
Description Motion to Require AA to Supplement the Record on Appeal by Providing a Full Transcript of the Trial
On Behalf Of Community Bank of Mississippi
Docket Date 2024-06-06
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of Keli Nivens
View View File
Docket Date 2024-05-22
Type Record
Subtype Record on Appeal Redacted
Description Record on Appeal Redacted-1246 pages
Docket Date 2024-04-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order on Motion for Extension of Time to Serve Initial Brief
View View File
Docket Date 2024-04-08
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Motion for Extension of Time to Serve Initial Brief and transmit the record
On Behalf Of Keli Nivens
Docket Date 2024-02-15
Type Order
Subtype Order on Motion for Extension of Time
Description Order on Motion for Extension of Time
View View File
Docket Date 2024-02-07
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time to Transmit the Record and File the Initial Brief
On Behalf Of Keli Nivens
Docket Date 2023-12-30
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Richard Nivens
Docket Date 2023-12-27
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Keli Nivens
Docket Date 2023-12-26
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
View View File
Docket Date 2023-12-20
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal, order attached
On Behalf Of Keli Nivens
Docket Date 2023-12-20
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-09-05
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Richard Nivens
View View File
Docket Date 2024-08-29
Type Brief
Subtype Answer Brief
Description Answer Brief
On Behalf Of Community Bank of Mississippi
View View File
Docket Date 2024-08-05
Type Record
Subtype Supplemental Record Redacted
Description Supplemental Record Redacted-5 pages - Supplement 1
On Behalf Of Okaloosa Clerk

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
Foreign Profit 2018-02-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State