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EVERBANK FINANCIAL CORP

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
CLEMENTS ROBERT Chief Executive Officer 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202

Director

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

PCFD

Name Role Address
WILSON BLAKE PCFD 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202

Vice President

Name Role Address
SURFACE JOHN S Vice President 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202

Secretary

Name Role Address
HAJDA THOMAS A Secretary 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202

Treasurer

Name Role Address
SMILEY JEFFREY L Treasurer 501 RIVERSIDE AVENUE, 12TH FLOOR, JACKSONVILLE, FL, 32202

Events

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

Documents

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