| Entity Name: | AMSOUTH U.S.A., 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: | 23 Jun 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F98000003562 |
| FEI/EIN Number |
593305205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2878 CARNES RD., JONESBORO, GA, 30236 |
| Mail Address: | 2878 CARNES RD., JONESBORO, GA, 30236 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| HOWELL DERECK | Secretary | 5241 ROSETRACE TERRACE, POWDER SPRINGS, GA, 30127 |
| GESNER FRANK | Agent | 5800 WEST BAY DR., LARGO, FL, 33770 |
| LEWIS DONALD R | President | 2878 CARNES RD., JONESBORO, GA, 30236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-12-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-13 |
| REINSTATEMENT | 2004-10-05 |
| REINSTATEMENT | 2000-12-29 |
| ANNUAL REPORT | 1999-07-19 |
| Foreign Profit | 1998-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
