Entity Name: | EVERBANK FINANCIAL CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 15 Oct 2004 (20 years ago) |
Date of dissolution: | 08 May 2012 (13 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 May 2012 (13 years ago) |
Document Number: | P04000142463 |
FEI/EIN Number | 522024090 |
Address: | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202 |
Mail Address: | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL, 32202 |
ZIP code: | 32202 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
CLEMENTS ROBERT | Chief Executive Officer | 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202 |
Name | Role | Address |
---|---|---|
CLEMENTS ROBERT | Director | 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202 |
MEEKS GARY | Director | 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202 |
Name | Role | Address |
---|---|---|
WILSON BLAKE | PCFD | 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202 |
Name | Role | Address |
---|---|---|
SURFACE JOHN S | Vice President | 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202 |
Name | Role | Address |
---|---|---|
HAJDA THOMAS A | Secretary | 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202 |
Name | Role | Address |
---|---|---|
SMILEY JEFFREY L | Treasurer | 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2012-05-08 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS EVERBANK FINANCIAL CORP. MERGER NUMBER 300000122463 |
AMENDMENT | 2012-05-03 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2012-01-04 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
AMENDMENT | 2011-01-27 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2010-04-15 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2010-01-29 | No data | No data |
AMENDED AND RESTATEDARTICLES | 2008-07-18 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-02-14 | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL 32202 | No data |
CHANGE OF MAILING ADDRESS | 2008-02-14 | 501 RIVERSIDE AVE., 12TH FLOOR, JACKSONVILLE, FL 32202 | No data |
Name | Date |
---|---|
Merger | 2012-05-08 |
Amendment | 2012-05-03 |
ANNUAL REPORT | 2012-04-30 |
ANNUAL REPORT | 2012-04-27 |
Reg. Agent Change | 2012-01-04 |
ANNUAL REPORT | 2011-04-12 |
Amendment | 2011-01-28 |
Amended and Restated Articles | 2010-04-15 |
Amended and Restated Articles | 2010-01-29 |
ANNUAL REPORT | 2010-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State