| Entity Name: | REGIONS FINANCIAL CORPORATION |
| 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 Mar 1999 (26 years ago) |
| Date of dissolution: | 13 Jul 2004 (21 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jul 2004 (21 years ago) |
| Document Number: | F99000001566 |
| FEI/EIN Number |
630589368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| Mail Address: | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JONES CARL E | Director | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| JONES CARL E | Chief Executive Officer | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| HORSLEY RICHARD D | Chief Operating Officer | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| HORSLEY RICHARD D | Vice President | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| UPCHURCH SAMUEL E | Secretary | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| ASKEW WILLIAM E | Vice President | 417 NORTH 20TH ST, BIRMINGHAM, AL, 35203 |
| JORDON BYRAN | Chief Financial Officer | 417 NORTH 20TH STREET, BIRMINGHAM, AL, 35203 |
| STONE E. CRIS E | Vice President | 417 N 20TH ST, BIRMINGHAM, AL, 35203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-07-13 | - | - |
| MERGER | 2000-09-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000031687 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000248160 | TERMINATED | 1000000582709 | LEON | 2014-02-20 | 2024-03-04 | $ 1,485.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2004-07-13 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-04-24 |
| Merger | 2000-09-15 |
| ANNUAL REPORT | 2000-04-28 |
| Foreign Profit | 1999-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
