| Entity Name: | COLONIAL BANK |
| 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: | 30 Jun 1997 (28 years ago) |
| Branch of: | COLONIAL BANK, ALABAMA (Company Number 000-257-594) |
| Date of dissolution: | 24 Nov 2003 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Nov 2003 (21 years ago) |
| Document Number: | F97000003442 |
| FEI/EIN Number |
630015320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 1108, MONTGOMERY, AL, 36101 |
| Mail Address: | ONE COMMERCE ST., ATTN: TAX DEPT., MONTGOMERY, AL, 36104 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| OAKLEY FLAKE | Chief Financial Officer | ONE COMMERCE ST., MONTGOMERY, AL, 36104 |
| LOWDER ROBERT E | President | ONE COMMERCE ST, MONTGOMERY, AL |
| LOWDER ROBERT E | Chief Executive Officer | ONE COMMERCE ST, MONTGOMERY, AL |
| REINER DAVID | Vice President | ONE COMMERCE ST., MONTGOMERY, AL |
| DO NOT ACCEPT SERVICE OF PROCESS | Agent | CONVTD TO NATL BK/CONTACT COMP OF CURRENCY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-11-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | POST OFFICE BOX 1108, MONTGOMERY, AL 36101 | - |
| MERGER | 1998-10-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000019913 |
| CORPORATE MERGER | 1998-02-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000016805 |
| CORPORATE MERGER | 1998-02-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000016707 |
| CORPORATE MERGER | 1997-10-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000014593 |
| CORPORATE MERGER | 1997-09-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000014429 |
| CORPORATE MERGER | 1997-06-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000013889 |
| Name | Date |
|---|---|
| Withdrawal | 2003-11-24 |
| ANNUAL REPORT | 2003-04-15 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-05-12 |
| ANNUAL REPORT | 1999-05-01 |
| Merger | 1998-10-06 |
| ANNUAL REPORT | 1998-07-22 |
| Merger | 1998-02-19 |
| Merger | 1998-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
