Entity Name: | SUNTRUST PERSONAL LOANS, 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: | 18 Oct 1995 (30 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | F95000005064 |
FEI/EIN Number |
582180240
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1785 THE EXCHANGE, SUITE 300, ATLANTA, GA, 30339, US |
Mail Address: | P O BOX 4418, CENTER 760, ATLANTA, GA, 30302, US |
Place of Formation: | GEORGIA |
Name | Role | Address |
---|---|---|
ANDERSON FRANK | President | 1785 THE EXCHANGE, ATLANTA, GA, 30339 |
MOYER DAVID A | Vice President | 1785 THE EXCHANGE, ATLANTA, GA, 30339 |
PREGMON MARK | Director | 303 PEACHTREE ST., NE., CENTER 0645, ATLANTA, GA, 30308 |
WOOD JENNER | Director | 1 PARK PLACE, NE, CENTER 0028, ATLANTA, GA, 30303 |
HALE ERNEST | Vice President | 1785 THE EXCHANGE, ATLANTA, GA, 30339 |
ABBOTT GAY | Director | 1785 THE EXCHANGE, ATLANTA, GA, 30339 |
ARTHER CATHY H | Agent | 200 S. ORANGE AVE., SOAB-10, ORLANDO, FL, 32801 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-03-11 | 1785 THE EXCHANGE, SUITE 300, ATLANTA, GA 30339 | - |
CHANGE OF MAILING ADDRESS | 2000-02-19 | 1785 THE EXCHANGE, SUITE 300, ATLANTA, GA 30339 | - |
REGISTERED AGENT NAME CHANGED | 2000-02-19 | ARTHER, CATHY H | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-02-19 | 200 S. ORANGE AVE., SOAB-10, ORLANDO, FL 32801 | - |
NAME CHANGE AMENDMENT | 1999-09-10 | SUNTRUST PERSONAL LOANS, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-01-13 |
ANNUAL REPORT | 2002-03-11 |
ANNUAL REPORT | 2001-03-05 |
ANNUAL REPORT | 2000-02-19 |
Name Change | 1999-09-10 |
ANNUAL REPORT | 1999-03-23 |
ANNUAL REPORT | 1998-05-01 |
ANNUAL REPORT | 1997-02-18 |
ANNUAL REPORT | 1996-03-20 |
DOCUMENTS PRIOR TO 1997 | 1995-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State