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TEXANA BANK, NA CORPORATION - Florida Company Profile

Company Details

Entity Name: TEXANA BANK, NA CORPORATION
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: 15 Feb 2019 (6 years ago)
Document Number: F19000000811
FEI/EIN Number 750269610

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

Address: 124 EAST RUSH ST, LINDEN, TX, 75563, US
Mail Address: 2801 Richmond Road, Texarkana, TX, 75503, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
ROUNTREE MICHAEL Chairman 410 S. Nolen St., SOUTHLAKE, TX, 76092
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2022-06-10 INCORP SERVICES, INC. -
CHANGE OF MAILING ADDRESS 2022-04-07 124 EAST RUSH ST, LINDEN, TX 75563 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
Reg. Agent Change 2022-06-10
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-29
Foreign Profit 2019-02-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State