| Entity Name: | BANK OF SCOTLAND PLC |
| 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: | 28 Dec 1987 (37 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P17412 |
| FEI/EIN Number |
980018456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1221 BRICKELL AVENUE, SUITE 1210, MIAMI, FL, 33131, US |
| Address: | THE MOUND, EDINBURGH, SCOTLAND EH1 1YZ, OC, 00000, OC |
| Name | Role | Address |
|---|---|---|
| KANE ARCHIBALD G | GED | THE MOUND, EDINBURGH, SCOTLAND EH1 1YZ, OC, 00000 |
| CANNON JAMES | Executive Vice President | 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| OBOLENSKY MICHAEL | RCCO | 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| WILSON ELIZABETH | SDBO | 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036 |
| GRANI RICHARD | RD | 1221 BRICKELL AVENUE, SUITE 1210, MIAMI, FL, 33131 |
| CABALLERO LOURDES A | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | THE MOUND, EDINBURGH, SCOTLAND EH1 1YZ, OC 00000 OC | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | THE MOUND, EDINBURGH, SCOTLAND EH1 1YZ, OC 00000 OC | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-03 | CABALLERO, LOURDES ADMN AS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 1221 BRICKELL AVENUE, SUITE 1210, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-09-24 | BANK OF SCOTLAND PLC | - |
| REINSTATEMENT | 2007-04-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-04-03 |
| Name Change | 2007-09-24 |
| REINSTATEMENT | 2007-04-05 |
| ANNUAL REPORT | 2000-03-24 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
