FIRST SOUTHERN BANCORP, INC. - Florida Company Profile
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| Entity Name: | FIRST SOUTHERN BANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Amendment | 2010-01-27 |
| Amended and Restated Articles | 2010-01-27 |
| Restated Articles | 2009-01-28 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State