| Entity Name: | TRUSTMARK SOUTH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUSTMARK SOUTH 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: | 12 Jul 1999 (26 years ago) |
| Date of dissolution: | 25 Oct 2010 (15 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 25 Oct 2010 (15 years ago) |
| Document Number: | P99000061813 |
| FEI/EIN Number |
593586697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8020 AMERICAN WAY, DAPHNE, AL, 36526 |
| Mail Address: | 8020 AMERICAN WAY, DAPHNE, AL, 36526 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEMENTS DAVID L | President | 1003 CAPTAIN ONEAL DRIVE, DAPHNE, AL, 36526 |
| CLEMENTS NANCY L | Vice President | 1003 CAPTAIN ONEAL DRIVE, DAPHNE, AL, 36526 |
| HAVRON RON | Chief Financial Officer | 104 PENNY LANE, DAPHNE, AL, 36526 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-07-15 | 8020 AMERICAN WAY, DAPHNE, AL 36526 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-15 | 8020 AMERICAN WAY, DAPHNE, AL 36526 | - |
| CANCEL ADM DISS/REV | 2005-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000244783 | LAPSED | 2006 CA 000442 | CIRCUIT COURT, ESCAMBIA COUNTY | 2007-08-01 | 2012-08-06 | $20,041.30 | CROM EQUIPMENT RENTALS, INC., 1100 N.W. 8TH AVENUE, SUITE A, GAINSVILLE, FL 32601 |
| J07000183635 | LAPSED | 2005-CA-1088 | FIRST JUDICIAL CIRCUIT COURT | 2007-06-12 | 2012-06-15 | $1,682,553.25 | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, 2S2 ONE TOWER SQUARE, HARTFORD, CT, 06183-9062 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-10-25 |
| Reg. Agent Resignation | 2007-01-12 |
| ANNUAL REPORT | 2006-07-15 |
| REINSTATEMENT | 2005-10-11 |
| REINSTATEMENT | 2004-06-02 |
| ANNUAL REPORT | 2002-05-28 |
| REINSTATEMENT | 2001-12-12 |
| ANNUAL REPORT | 2000-05-15 |
| Domestic Profit | 1999-07-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308430768 | 0419700 | 2005-04-18 | 14900 RIVER ROAD, PENSACOLA, FL, 32507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 205360548 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2004-02-10 |
| Emphasis | S: CONSTRUCTION FATALITIES |
| Case Closed | 2004-05-07 |
Related Activity
| Type | Accident |
| Activity Nr | 101353613 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260550 A12 |
| Issuance Date | 2004-04-15 |
| Abatement Due Date | 2004-04-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260550 A14 I |
| Issuance Date | 2004-04-15 |
| Abatement Due Date | 2004-04-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
