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FIRST FLORIDA BANK OREO HOLDING COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: FIRST FLORIDA BANK OREO HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 401 N TRYON ST, CHARLOTTE, NC, 28255
Mail Address: 401 N TRYON ST, CHARLOTTE, NC, 28255
Place of Formation: FLORIDA

Key Officers & Management

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
SWARTLEY RICHARD E Agent 50 N LAURA ST, JACKSONVILLE, FL, 32202
SMITH DUANE L Vice President 401 N TRYON ST, CHARLOTTE, NC, 28255
KISER JAMES W Director 401 N TRYON ST, CHARLOTTE, NC, 28255

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State