| Entity Name: | AMSOUTH INVESTMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 26 Oct 1987 (38 years ago) |
| Branch of: | AMSOUTH INVESTMENT SERVICES, INC., ALABAMA (Company Number 000-099-742) |
| Date of dissolution: | 17 Apr 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Apr 2008 (17 years ago) |
| Document Number: | P16524 |
| FEI/EIN Number |
630885514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19016TH AVE N 18TH FLOOR, BIRMINGHAM, AL, 35203, US |
| Mail Address: | 19016TH AVE N 18TH FLOOR, BIRMINGHAM, AL, 35203, US |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| NONNENGARD JAMES | President | 250 RIVERCHASE PKWY E, BIRMINGHAM, AL, 35244 |
| NONNENGARD JAMES | Chief Operating Officer | 250 RIVERCHASE PKWY E, BIRMINGHAM, AL, 35244 |
| PARKS KEVIN | Chief Financial Officer | 250 RIVERCHASE PKWY E, BIRMINGHAM, AL, 35244 |
| BAGBY CANDICE | Director | 1901 6TH AVENUE NORTH, BIRMINGTON, AL, 35203 |
| HALL O.B. GRAYSON | Director | 1901 6TH AVENUE NORTH, BIRMINGTON, AL, 35203 |
| STEPHENSON ERNEST | Director | 100 NORTH TAMPA STREET, TAMPA, FL, 33602 |
| MORRISON DENISE | Officer | 250 RIVERCHASE PARKWAY E, BIRMINGHAM, AL, 35244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-04-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 19016TH AVE N 18TH FLOOR, BIRMINGHAM, AL 35203 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 19016TH AVE N 18TH FLOOR, BIRMINGHAM, AL 35203 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-11-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-04-17 |
| REINSTATEMENT | 2006-10-31 |
| REINSTATEMENT | 2005-11-15 |
| ANNUAL REPORT | 2004-08-04 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-19 |
| ANNUAL REPORT | 2000-06-13 |
| ANNUAL REPORT | 1999-07-06 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
