SUNCOAST BANKERS COMPLIANCE ASSOCIATION, INC. - Florida Company Profile
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| Entity Name: | SUNCOAST BANKERS COMPLIANCE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 1986 (39 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2006 (19 years ago) |
| Document Number: | N17614 |
| FEI/EIN Number |
592749914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL, 33541, US |
| Mail Address: | Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL, 33541, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Crew Liz | RD | C/O CrossCheck Compliance LLC, Zephyrhills, FL, 33541 |
| Rader Teri | Chairman | 201 N. Franklin St, Tampa, FL, 33602 |
| Rader Teri | Director | 201 N. Franklin St, Tampa, FL, 33602 |
| Tartara Alice | Chairman | 4700 140th Avenue North, Clearwater, FL, 33762 |
| Tartara Alice | Director | 4700 140th Avenue North, Clearwater, FL, 33762 |
| Glickman Betsy | Treasurer | 1401 Manatee Avenue West, Bradenton, FL, 34205 |
| Glickman Betsy | Director | 1401 Manatee Avenue West, Bradenton, FL, 34205 |
| Harrington Jill | President | 3501 E. Frontage Rd., Tampa, FL, 33607 |
| O'Steen SUZIE | Secretary | C/O First National Bank of Pasco, DADE CITY, FL, 33525 |
| O'Steen SUZIE | Director | C/O First National Bank of Pasco, DADE CITY, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | O'Steen, Suzie | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-22 | Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL 33541 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-22 | Liz Crew, C/O CrossCheck Compliance LLC, 5906 Bramble Bush Ct., Zephyrhills, FL 33541 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-18 | C/O First National Bank of Pasco, 13315 US Hwy 301, Dade City, FL 33525 | - |
| CANCEL ADM DISS/REV | 2006-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 1991-09-25 | - | - |
| AMENDMENT | 1990-05-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-18 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State