| Entity Name: | REGIONAL FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGIONAL FINANCIAL CORPORATION 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: | 13 Apr 1995 (30 years ago) |
| Date of dissolution: | 13 Sep 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Sep 2002 (23 years ago) |
| Document Number: | P95000029313 |
| FEI/EIN Number |
593310901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308, US |
| Mail Address: | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEISON ROBERT | Chairman | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308 |
| DEISON ROBERT | Director | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308 |
| MOORE EDGAR M | President | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308 |
| MOORE EDGAR M | Director | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308 |
| SKELTON BENSON L | Vice President | 1320 THOMASWOOD DR, TALLAHASSEE, FL, 32308 |
| SKELTON BENSON L | Director | 1320 THOMASWOOD DR, TALLAHASSEE, FL, 32308 |
| HOBBY LATRELLE E | Assistant Secretary | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308 |
| WILLIAMS DENISE L | Treasurer | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308 |
| MATTICE WILLIAM | Secretary | 3233 THOMASVILLE RD, TALLAHASSEE, FL, 32308 |
| MOORE EDGAR M | Agent | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-09-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BB&T CORPORATION. MERGER NUMBER 500000042665 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 3233 THOMASVILLE ROAD, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| Merger | 2002-09-13 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
