| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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
