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FIRST SOUTHERN BANCORP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FIRST SOUTHERN BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST SOUTHERN BANCORP, 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: 04 Apr 1995 (30 years ago)
Date of dissolution: 30 May 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 May 2014 (11 years ago)
Document Number: P95000026571
FEI/EIN Number 650637642

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
Mail Address: 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FIRST SOUTHERN BANCORP, INC., NEW YORK 2632327 NEW YORK
Headquarter of FIRST SOUTHERN BANCORP, INC., NEW YORK 3002881 NEW YORK
Headquarter of FIRST SOUTHERN BANCORP, INC., NEW YORK 3015870 NEW YORK
Headquarter of FIRST SOUTHERN BANCORP, INC., NEW YORK 3176981 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1479420 900 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432 900 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432 (561) 479-2100

Filings since 2014-02-11

Form type SC 13G/A
File number 005-86031
Filing date 2014-02-11
File View File

Filings since 2013-02-11

Form type SC 13G/A
File number 005-86031
Filing date 2013-02-11
File View File

Filings since 2012-02-08

Form type SC 13G/A
File number 005-86031
Filing date 2012-02-08
File View File

Filings since 2011-02-14

Form type SC 13G
File number 005-86031
Filing date 2011-02-14
File View File

Filings since 2009-12-28

Form type D
File number 021-137223
Filing date 2009-12-28
File View File

Filings since 2009-12-28

Form type D
File number 021-137223
Filing date 2009-12-28
File View File

Key Officers & Management

Name Role Address
BOYDSTUN J. HERBERT Chairman 900 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
COX ROBERT Director 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
LASSEN SIDNEY Director 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
O'MALLEY WILLIAM Director 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33432
SHERR BRIAN J Director 900 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
Gassan Marsha Director 900 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432
SCHREIBER HOLLY L Agent 900 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
MERGER 2014-05-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000082771. MERGER NUMBER 900000141089
REGISTERED AGENT NAME CHANGED 2013-09-19 SCHREIBER, HOLLY L -
AMENDMENT 2010-11-29 - -
AMENDED AND RESTATEDARTICLES 2010-01-27 - -
AMENDMENT 2010-01-27 - -
RESTATED ARTICLES 2009-01-28 - -
RESTATED ARTICLES 2009-01-13 - -
CHANGE OF MAILING ADDRESS 2007-03-01 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 -
AMENDMENT 2006-06-05 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-14 900 N. FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2014-03-27
Reg. Agent Change 2013-09-19
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-11
Amendment 2010-11-29
ANNUAL REPORT 2010-04-08
Amended and Restated Articles 2010-01-27
Amendment 2010-01-27
Restated Articles 2009-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State