Search icon

COLONIAL BANK - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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

Documents

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