| Entity Name: | MOVEMENT 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: | 20 Dec 2018 (6 years ago) |
| Date of dissolution: | 07 Jun 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Jun 2019 (6 years ago) |
| Document Number: | F18000005862 |
| FEI/EIN Number |
540188370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 NORTH UNION STREET, DANVILLE, VA, 24541, US |
| Mail Address: | 201 NORTH UNION, DANVILLE, VA, 24541 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| Pickett Donnie E | Vice President | 3900 Ayscough Road, Charlotte, NC, 28211 |
| Rupp David H | President | 6701 Tamerson Court, Raleigh, NC, 27612 |
| Pickett Donnie E | Secretary | 3900 Ayscough Road, Charlotte, NC, 28211 |
| HODGE SHIRLEY K | Secretary | 455 DOGWOOD DRIVE, MARTINSVILLE, VA, 24112 |
| CRAWFORD CASEY | Chairman | 8024 CALVIN HALL ROAD, INDIAN LAND, SC, 29797 |
| BOWLES LAURA | Vice Chairman | 8024 CALVIN HALL ROAD, INDIAN LAND, SC, 29797 |
| CAMPBELL LAWRENCE H | Director | 127 LARCHMONT WAY, DANVILLE, VA, 24541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-06-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-06-07 | 201 NORTH UNION STREET, DANVILLE, VA 24541 | - |
| REGISTERED AGENT CHANGED | 2019-06-07 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2019-06-07 |
| ANNUAL REPORT | 2019-04-03 |
| Foreign Profit | 2018-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
