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SOUTH FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTH FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FINANCIAL CORPORATION 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: 26 Apr 1989 (36 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: K83399
FEI/EIN Number 592944964

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

Address: 1724 NE 2ND ST, GAINESVILLE,, 32609, US
Mail Address: 1724 NE 2ND ST, GAINESVILLE,, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILTSE BRUCE President 1724 NE 2ND ST, GAINESVILLE, FL, 32609
MAXWELL TRACY Chief Financial Officer 1724 NE 2ND ST, GAINESVILLE, FL, 32609
BROWN RICKY Secretary 5901 PEACHTREE DUNWOODY RD., SUITE 250B, ATLANTA, GA, 30328
BROWN RICKY Treasurer 5901 PEACHTREE DUNWOODY RD., SUITE 250B, ATLANTA, GA, 30328
WIMBERLY GLYNN Agent 1724 NE 2ND ST, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-13 1724 NE 2ND ST, GAINESVILLE, 32609 -
CHANGE OF MAILING ADDRESS 1997-03-13 1724 NE 2ND ST, GAINESVILLE, 32609 -

Documents

Name Date
Off/Dir Resignation 2000-07-18
Reg. Agent Resignation 2000-07-18
ANNUAL REPORT 1998-04-28
ANNUAL REPORT 1997-03-13
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-04-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State