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FIRST SOUTHERN BANK - Florida Company Profile

Company Details

Entity Name: FIRST SOUTHERN BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST SOUTHERN BANK is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Oct 1986 (39 years ago)
Date of dissolution: 30 May 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 May 2014 (11 years ago)
Document Number: J37683
FEI/EIN Number 592507590

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
Mail Address: 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEEGAN TRACY Chief Financial Officer 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATAON, FL, 33432
WINES LYNNE Chief Executive Officer 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
OLIVIER GREG SEVP 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
KELLEY WILLIAM Executive Vice President 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
SHERR BRIAN J Director 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
O'MALLEY WILLIAM Director 900 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
SCHREIBER HOLLY L Agent 900 N. FEDEREAL HIGHWAY, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000083706 WEST COLONIAL CAR WASH EXPIRED 2012-08-27 2017-12-31 - 1312 E.ROBINSON ST, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
MERGER 2014-05-30 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CENTERSTATE BANK OF FLORIDA, N.A.. MERGER NUMBER 100000141111
REGISTERED AGENT NAME CHANGED 2013-09-19 SCHREIBER, HOLLY L -
AMENDMENT 2010-02-18 - -
AMENDED AND RESTATEDARTICLES 2010-02-01 - -
AMENDMENT 2009-11-16 - -
REGISTERED AGENT ADDRESS CHANGED 2007-03-01 900 N. FEDEREAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2007-03-01 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 -
AMENDMENT 2006-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-14 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 -
AMENDMENT 2002-04-11 - -

Documents

Name Date
Merger 2014-05-30
ANNUAL REPORT 2014-03-27
Reg. Agent Change 2013-09-19
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-09-07
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-08
Amendment 2010-02-18
Amended and Restated Articles 2010-02-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State