| Entity Name: | REGIONS FINANCIAL LEASING, INC. |
| 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: | 24 Nov 1992 (32 years ago) |
| Branch of: | REGIONS FINANCIAL LEASING, INC., ALABAMA (Company Number 000-146-837) |
| Date of dissolution: | 05 Jun 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jun 2007 (18 years ago) |
| Document Number: | F92000000396 |
| FEI/EIN Number |
631059813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 COMMERCE STREET, MONTGOMERY, AL, 36104 |
| Mail Address: | 60 COMMERCE STREET, MONTGOMERY, AL, 36104 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| MIMS RICKY | Director | 60 COMMERCE STREET, MONTGOMERY, AL, 36102 |
| HORSLEY RICHARD | Director | 60 COMMERCE STREET, MONTGOMERY, AL, 36102 |
| UPCHURCH SAM | Director | 60 COMMERCE STREET, MONTGOMERY, AL, 36102 |
| UPCHURCH SAM | Secretary | 60 COMMERCE STREET, MONTGOMERY, AL, 36102 |
| GRUBBS CHRISTOPHER | Vice President | 60 COMMERCE STREET, MONTGOMERY, AL, 36102 |
| MIMS RICKY | President | 60 COMMERCE STREET, MONTGOMERY, AL, 36102 |
| JORDAN D BRYAN | Director | 60 COMMERCE STREET, MONTGOMERY, AL, 36102 |
| STONE CRIS | Vice President | 60 COMMERCE STREET, MONTGOMERY, AL, 36102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-06-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 60 COMMERCE STREET, MONTGOMERY, AL 36104 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 60 COMMERCE STREET, MONTGOMERY, AL 36104 | - |
| NAME CHANGE AMENDMENT | 1994-02-21 | REGIONS FINANCIAL LEASING, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000291717 | ACTIVE | 1000000302607 | LEON | 2013-01-30 | 2033-02-06 | $ 6,985.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2007-06-05 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
| Reg. Agent Change | 2005-01-25 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-09-14 |
| Reg. Agent Change | 2000-06-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
