| Entity Name: | FIRST SOUTHERN BANK |
| 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: | 28 May 2019 (6 years ago) |
| Document Number: | F19000002650 |
| FEI/EIN Number |
580379465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 930 Memorial Drive, Waycross, GA, 31501, US |
| Mail Address: | 1825 MANATEE AVENUE WEST, BRADENTON, FL, 34205, US |
| Place of Formation: | GEORGIA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRST SOUTHERN BANK 401(K) PLAN | 2011 | 592507590 | 2012-06-11 | FIRST SOUTHERN BANK | 96 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592507590 |
| Plan administrator’s name | FIRST SOUTHERN BANK |
| Plan administrator’s address | 900 NORTH FEDERAL HWY., SUITE #300, BOCA RATON, FL, 33432 |
| Administrator’s telephone number | 5614703794 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-11 |
| Name of individual signing | EDWARD BUKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-09-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9546331698 |
| Plan sponsor’s address | 900 NORTH FEDERAL HWY., SUITE #300, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 592507590 |
| Plan administrator’s name | FIRST SOUTHERN BANK |
| Plan administrator’s address | 900 NORTH FEDERAL HWY., SUITE #300, BOCA RATON, FL, 33432 |
| Administrator’s telephone number | 9546331698 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-17 |
| Name of individual signing | EDWARD BUKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-09-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9546331698 |
| Plan sponsor’s address | 900 NORTH FEDERAL HWY., SUITE #300, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 592507590 |
| Plan administrator’s name | FIRST SOUTHERN BANK |
| Plan administrator’s address | 900 NORTH FEDERAL HWY., SUITE #300, BOCA RATON, FL, 33432 |
| Administrator’s telephone number | 9546331698 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-23 |
| Name of individual signing | EDWARD BUKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-09-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 9546331698 |
| Plan sponsor’s address | 900 NORTH FEDERAL HWY., SUITE #300, BOCA RATON, FL, 33432 |
Plan administrator’s name and address
| Administrator’s EIN | 592507590 |
| Plan administrator’s name | FIRST SOUTHERN BANK |
| Plan administrator’s address | 900 NORTH FEDERAL HWY., SUITE #300, BOCA RATON, FL, 33432 |
| Administrator’s telephone number | 9546331698 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-25 |
| Name of individual signing | EDWARD BUKOWSKI |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HAGER DANIEL S | Chairman | 1825 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| HUGHES WILLIAM E | Director | 930 MEMORIAL DRIVE, WAYCROSS, GA, 31501 |
| SMITH ROBERT B | Director | 1980 LONGFORD ROAD, JESUP, GA, 31545 |
| ELLIS KELLY | Secretary | 1825 MANATEE AVENUE WEST, Bradenton, FL, 34205 |
| ELLIS KELLY H | Agent | 1825 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 930 Memorial Drive, Waycross, GA 31501 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 1825 MANATEE AVENUE WEST, BRADENTON, FL 34205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 930 Memorial Drive, Waycross, GA 31501 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FIRST SOUTHERN BANK, ETC. VS MICHAEL F. IBRAHIM | 5D2014-0745 | 2014-03-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FIRST SOUTHERN BANK |
| Role | Appellant |
| Status | Active |
| Representations | Sherry Lambson-Eisele |
| Name | FIRST COMMERCIAL BANK OF FLORIDA |
| Role | Appellant |
| Status | Active |
| Name | MICHAEL F. IBRAHIM |
| Role | Appellee |
| Status | Active |
| Representations | MARC D. CHAPMAN |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-07-08 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2014-07-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2014-06-13 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-06-13 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2014-06-13 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | FIRST SOUTHERN BANK |
| Docket Date | 2014-05-21 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Unsuccessful Mediation ~ INIT BRF DUE IN 70 DAYS |
| Docket Date | 2014-05-12 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ MED REPORT |
| Docket Date | 2014-05-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF MEDIATION |
| Docket Date | 2014-04-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORD OF REF TO MEDIATION |
| On Behalf Of | FIRST SOUTHERN BANK |
| Docket Date | 2014-04-07 |
| Type | Order |
| Subtype | Order Appointing Mediator |
| Description | ORD-Appointing Mediator |
| Docket Date | 2014-04-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO ORD OF REFERRAL TO MED |
| On Behalf Of | FIRST SOUTHERN BANK |
| Docket Date | 2014-03-25 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ STAYED 45 DAYS |
| Docket Date | 2014-03-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STMT |
| On Behalf Of | MICHAEL F. IBRAHIM |
| Docket Date | 2014-03-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STMT |
| On Behalf Of | FIRST SOUTHERN BANK |
| Docket Date | 2014-03-05 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2014-03-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2014-03-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2014-03-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2014-03-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/29/14 |
| On Behalf Of | FIRST SOUTHERN BANK |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2013-CA-7648-O |
Parties
| Name | MARY JO CHENOWETH |
| Role | Appellant |
| Status | Active |
| Name | PAMELA S. CHENOWETH |
| Role | Appellant |
| Status | Active |
| Name | HAROLD O. CHENOWETH |
| Role | Appellant |
| Status | Active |
| Name | 4C INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Peter F. Carr, Jr. |
| Name | FIRST SOUTHERN BANK |
| Role | Appellee |
| Status | Active |
| Representations | Grey Squires-Binford |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-01-06 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2014-01-06 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2013-12-19 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-12-19 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2013-12-18 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | 4C INVESTMENTS, LLC |
| Docket Date | 2013-12-13 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DYS, AA SHOW CAUSE WHY APPEAL SHOULD NOT BE DISM FOR FAILURE TO COMPLY W/ 11/8 ORDER REGARDING FILING FEE |
| Docket Date | 2013-11-20 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2013-11-18 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STATEMENT |
| On Behalf Of | FIRST SOUTHERN BANK |
| Docket Date | 2013-11-08 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2013-11-08 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2013-11-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-11-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2013-11-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/6/13 |
| On Behalf Of | 4C INVESTMENTS, LLC |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Osceola County 2011-CA-1597-MF |
Parties
| Name | BRACY BUILDERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | JOSEPH D. ORT |
| Name | BRIAN H. BRACY |
| Role | Appellant |
| Status | Active |
| Name | HERBERT W. BRACY |
| Role | Appellant |
| Status | Active |
| Name | FIRST SOUTHERN BANK |
| Role | Appellee |
| Status | Active |
| Representations | Christina Ann Buchan, Sherry Lambson-Eisele |
| Name | JANE DOE, LLC |
| Role | Appellee |
| Status | Active |
| Name | JOHN DOE INC |
| Role | Appellee |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-07-13 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2012-08-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2012-06-22 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2012-06-05 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-05-31 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIP VOL DIS W/PREJUDICE |
| On Behalf Of | BRACY BUILDERS, INC. |
| Docket Date | 2012-05-04 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10DAYS AA SHOW CAUSE WHY UNTIMELY APPEAL SHOULD NOT BE DISMISSED FOR LACK OF JURIS |
| Docket Date | 2012-05-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S.\MED. |
| On Behalf Of | BRACY BUILDERS, INC. |
| Docket Date | 2012-05-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| Foreign Profit | 2019-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
