CONFERENCE OF STATE BANK SUPERVISORS, INC. - Florida Company Profile
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| Entity Name: | CONFERENCE OF STATE BANK SUPERVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 22 Sep 2021 (4 years ago) |
| Document Number: | F21000005433 |
| FEI/EIN Number |
52-2080072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 I Street NW, Suite 700 East, Washington, DC, 20005, US |
| Mail Address: | 1300 I Street NW, Suite 700 East, Washington, DC, 20005, US |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| Green Leila | Chief Financial Officer | 1300 I Street NW, Washington, DC, 20005 |
| Salazar Tony | Chairman | 1300 I Street NW, Washington, DC, 20005 |
| Kruse Lise | Imme | 1300 I Street NW, Washington, DC, 20005 |
| Hagler Kevin | Chairman | 1300 I Street NW, Washington, DC, 20005 |
| Kelly Rhoshunda | Vice Chairman | 1300 I Street NW, Washington, DC, 20005 |
| Fite Thomas | Chairman | 1300 I Street NW, Washington, DC, 20005 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1300 I Street NW, Suite 700 East, Washington, DC 20005 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1300 I Street NW, Suite 700 East, Washington, DC 20005 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-04 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-11 |
| ANNUAL REPORT | 2022-03-18 |
| Foreign Non-Profit | 2021-09-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State