| Entity Name: | FLORIDA AMERICAN INSTITUTE OF BANKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 17 Dec 1985 (39 years ago) |
| Date of dissolution: | 14 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2002 (23 years ago) |
| Document Number: | N12967 |
| FEI/EIN Number |
592816116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 S BAY ST, SUITE B, EUSTIS, FL, 32726, US |
| Mail Address: | 2801 S BAY ST, SUITE B, EUSTIS, FL, 32726, US |
| ZIP code: | 32726 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YARBROUGH KATHY | Vice President | 2601 S BAY ST, EUSTIS, FL, 32726 |
| YARBROUGH KATHY | Director | 2601 S BAY ST, EUSTIS, FL, 32726 |
| DEVANE-KIGHT MELODY | Treasurer | 601 N MONROE ST, TALLAHSSEE, FL, 32301 |
| DEVANE-KIGHT MELODY | Director | 601 N MONROE ST, TALLAHSSEE, FL, 32301 |
| CAMPBELL JEAN K | Manager | 2801 S BAY STREET, #B, EUSTIS, FL, 327266503 |
| PATTIE SUSAN | PPD | 203 E SILVER SPRINGS BLVD, OCALA, FL, 34470 |
| TUCKER RHETT | President | 2720 WEST TENNESSEE STREET, TALLAHASSEE, FL, 323042840 |
| TUCKER RHETT | Director | 2720 WEST TENNESSEE STREET, TALLAHASSEE, FL, 323042840 |
| CAMPBELL JEAN K | Agent | 2801 S BAY ST, EUSTIS, FL, 327266503 |
| BARTON, GLEN | Secretary | 2921 ROBERTS AVE, TALLAHASSEE, FL, 32310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-11 | CAMPBELL, JEAN K | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-09 | 2801 S BAY ST, SUITE B, EUSTIS, FL 32726-6503 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-30 | 2801 S BAY ST, SUITE B, EUSTIS, FL 32726 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-30 | 2801 S BAY ST, SUITE B, EUSTIS, FL 32726 | - |
| AMENDMENT | 1997-07-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-14 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-07-30 |
| AMENDMENT | 1997-07-08 |
| ANNUAL REPORT | 1997-05-20 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
