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STIFEL BANK & TRUST - Florida Company Profile

Company Details

Entity Name: STIFEL BANK & TRUST
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: 03 Jan 2019 (6 years ago)
Date of dissolution: 29 Jul 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 29 Jul 2021 (4 years ago)
Document Number: F19000000039
FEI/EIN Number 431950333

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

Mail Address: 501 NORTH BROADWAY, ST. LOUIS, MO, 63102
Address: 4250 67TH AVE. CIRCLE E, SARASOTA, FL, 34243, US
ZIP code: 34243
County: Manatee
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
ZEMLYAK JAMES M Chairman 501 N. BROADWAY AVE., ST. LOUIS, MO, 63102
REICHERT CHRISTOPHER President 501 N. BROADWAY AVE., ST. LOUIS, MO, 63102
HAFFENREFFER JOHN Vice President 501 N. BROADWAY AVE., ST. LOUIS, MO, 63102
DUBINSKY JOHN Vice Chairman 501 N. BROADWAY AVE., ST. LOUIS, MO, 63102
STEAD DENISE Secretary 501 N. BROADWAY AVE., ST. LOUIS, MO, 63102
BARRINGER JOHN M Treasurer 501 N. BROADWAY AVE., ST. LOUIS, MO, 63102

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-07-29 - -
CHANGE OF MAILING ADDRESS 2021-07-29 4250 67TH AVE. CIRCLE E, SARASOTA, FL 34243 -
REGISTERED AGENT CHANGED 2021-07-29 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2021-07-29
ANNUAL REPORT 2020-06-17
Foreign Profit 2019-01-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State