| Entity Name: | FIRST FLORIDA BANK OREO HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FLORIDA BANK OREO HOLDING COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Apr 1993 (32 years ago) |
| Date of dissolution: | 28 Feb 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Feb 2000 (25 years ago) |
| Document Number: | P93000027903 |
| FEI/EIN Number |
593186071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
| Mail Address: | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACK JOHN E | President | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
| MACK JOHN E | Director | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
| LUCAS MARY-ANN | Secretary | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
| WILLIAMS GARY S | Director | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
| KISER JAMES W | Director | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
| SWARTLEY RICHARD E | Agent | 50 N LAURA ST, JACKSONVILLE, FL, 32202 |
| SMITH DUANE L | Vice President | 401 N TRYON ST, CHARLOTTE, NC, 28255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-02-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F97000005500. MERGER NUMBER 900000027949 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-20 | 401 N TRYON ST, CHARLOTTE, NC 28255 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-20 | 401 N TRYON ST, CHARLOTTE, NC 28255 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-14 | SWARTLEY, RICHARD E | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-14 | 50 N LAURA ST, JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2000-02-28 |
| ANNUAL REPORT | 1999-08-20 |
| ANNUAL REPORT | 1998-04-20 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
