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Company Information for

MidSouth Bank

MALONE, W D III, 2526 WEST MAIN STREET DOTHAN,, AL, 36303,
Company Registration Number
USAL299-998
Domestic Corporation
Active

Company Overview

About Midsouth Bank
MidSouth Bank was founded on 2014-03-28 and has its registered office in Al. The organisation's status is listed as "Active". Midsouth Bank is a Domestic Corporation registered in United States of America (USA) with Alabama Secretary of State
Key Data
Company Name
MidSouth Bank
 
Legal Registered Office / Registered Agent
MALONE, W D III
2526 WEST MAIN STREET DOTHAN,
AL
36303
 
Filing Information
Company Number USAL299-998
Alabama DoS ID# 299-998
Date formed 2014-03-28
Country United States of America (USA)
Origin Country United States of America (USA)
Type Domestic Corporation
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   753143086
Jurisdiction Alabama Secretary of State
Last Datalog update: 2019-05-01 12:05:42
Primary Source:Alabama Secretary of State
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Companies with same name MidSouth Bank
The following companies were found which have the same name as MidSouth Bank. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MIDSOUTH 4 WHEELER ASSOCIATION INC Mississippi Unknown
Midsouth Acceptance Corporation Active Company formed on the 1955-07-01
MidSouth Assurance, LLC 13 W MAIN ST RICHMOND VA 23220 Active Company formed on the 2011-02-15
MIDSOUTH ABATEMENT COMPANY, INC. 820 SE 84TH ST OKLAHOMA CITY OK 73149 Forfeited Company formed on the 2008-04-07
MIDSOUTH AIR LLC Delaware Unknown
MIDSOUTH AIRLINES INC Delaware Unknown
MIDSOUTH AUTO FINANCE LLC Georgia Unknown
MIDSOUTH AUTO SALESLLC Georgia Unknown
MIDSOUTH AUTO INC Georgia Unknown
MIDSOUTH AUTOS AG INC Georgia Unknown
MIDSOUTH AIR CONDITIONING & HEATING LLC 3915 51ST AVE N ST PETERSBURG FL 33714 Inactive Company formed on the 2018-12-03
Midsouth Auto Specialists Inc Indiana Unknown
MIDSOUTH AUTOS AG INC Georgia Unknown
MIDSOUTH AUTO SALESL.L.C Georgia Unknown
MIDSOUTH AUTO FINANCE L.L.C Georgia Unknown
MIDSOUTH AUTOBODY ASSOCIATION Tennessee Unknown
MIDSOUTH AUCTIONS LLC Arkansas Unknown
MIDSOUTH ADVOCATES FOR CHILDREN AND FAMILIES INC Arkansas Unknown
MIDSOUTH AERO LLC Arkansas Unknown
MIDSOUTH ATV MOTORSPORTS INC Arkansas Unknown
Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
LOAN ASSTCollege StationWhile performing the duties of this job, the employee is regularly required to stand, sit and walk. Minimum high school graduate or equivalent....2017-01-04
CSA (Teller)DallasMinimum of 6 months of experience in a customer service role with cash handling. Associate should have successfully mastered the requirements listed....2016-12-18
CITY PRESIDENTBeaumontDevelops and monitors a commercial loan and lease portfolio. Responsible for making commercial loans and extends credit within established lending limits.2016-12-08
LOAN ASSTConroeWhile performing the duties of this job, the employee is regularly required to stand, sit and walk. Minimum high school graduate or equivalent....2016-12-08
CITY PRESIDENTConroeFor managing the development and direction of the loan and deposit business development activities of the market....2016-12-08
RETAIL REGIONAL MANAGERDallasWhile performing the duties of this job, the employee is regularly required to stand, sit and walk. Must be conversant with bank products and policies....2016-12-07
Universal Banker IIBeaumontMust possess or be eligible for licensing with the Nationwide Mortgage Licensing System (NMLS). Basic math aptitude and proficiency....2016-12-05
COMMERCIAL LENDER IIBeaumontDevelops and monitors a commercial loan and lease portfolio. Responsible for making commercial loans and extends credit within established lending limits.2016-11-26
Universal Banker IHoustonA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-11-15
LOAN ASSTBeaumontWhile performing the duties of this job, the employee is regularly required to stand, sit and walk. Minimum high school graduate or equivalent....2016-11-13
Universal Banker IHoustonA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-11-13
Universal Banker IVidorA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-11-10
CSA (Teller)BeaumontMinimum of 6 months of experience in a customer service role with cash handling. High school graduate or participate in a qualified high school work program....2016-11-07
Mortgage SpecialistMesquiteMidSouth bank is seeking an experienced Mortgage Loan Originator who will play an integral role in growing our mortgage presence in the Dallas market....2016-11-02
Universal Banker IHoustonA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-10-21
CITY PRESIDENTCollege StationDevelops and monitors a commercial loan and lease portfolio. Responsible for making commercial loans and extends credit within established lending limits.2016-09-29
Travel Associate UBIBeaumontThe assignments will be based on staffing needs required for teller and/or platform activities to be conducted in accordance with policies and procedures...2016-09-27
CSA (Teller)TexarkanaMinimum of 6 months of experience in a customer service role with cash handling. High school graduate or participate in a qualified high school work program....2016-09-22
Banking Center Manager IIMagnoliaMust possess or be eligible for licensing with the Nationwide Mortgage Licensing System (NMLS). Successful completion and certification of MSU supervisory...2016-09-07
Universal Banker ICollege StationA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-08-29
Universal Banker IHoustonA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-08-05
COMMERCIAL LENDER IIBeaumontDevelops and monitors a commercial loan and lease portfolio. Responsible for making commercial loans and extends credit within established lending limits.2016-07-28
Universal Banker IBeaumontA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-07-27
HR SPECIALISTHoustonWorking knowledge of federal and state wage and hour laws, ERISA and benefits regulations, employment taxes, standard payroll calculations, employment laws....2016-07-17
Universal Banker IIHoustonMust possess or be eligible for licensing with the Nationwide Mortgage Licensing System (NMLS). Basic math aptitude and proficiency....2016-07-15
CSA IIBeaumontA Customer Service Associate II is responsible for providing a variety of sales and service functions, including making referrals, processing savings, checking...2016-07-14
Universal Banker IBeaumontA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-07-12
MORTGAGE ORIGINATORDallasMidSouth bank is seeking an experienced Mortgage Loan Originator who will play an integral role in growing our mortgage presence in the Dallas market....2016-07-04
CSA (Teller)TylerMinimum of 6 months of experience in a customer service role with cash handling. High school graduate or participate in a qualified high school work program....2016-06-23
CSA (Teller)TylerMinimum of 6 months of experience in a customer service role with cash handling. High school graduate or participate in a qualified high school work program....2016-06-22
CSA (Teller)VidorMinimum of 6 months of experience in a customer service role with cash handling. High school graduate or participate in a qualified high school work program....2016-06-03
Universal Banker ITexarkanaA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-06-02
Universal Banker ICollege StationA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-05-26
Banking Center Manager II/Mortgage SpecialistRockwallMust possess or be eligible for licensing with the Nationwide Mortgage Licensing System (NMLS). Read, write, speak clearly over the phone and one-on-one...2016-05-19
Banking Center Manager IIMagnoliaMust possess or be eligible for licensing with the Nationwide Mortgage Licensing System (NMLS). Successful completion and certification of MSU supervisory...2016-05-10
Travel Associate UBIConroeThe assignments will be based on staffing needs required for teller and/or platform activities to be conducted in accordance with policies and procedures...2016-05-07
Universal Banker IMagnoliaA Universal Banker I is considered the critical link between the Bank and. The Universal Banker I must be a team player who is supportive of management and Bank...2016-05-05
Travel Associate UBIBeaumontThe assignments will be based on staffing needs required for teller and/or platform activities to be conducted in accordance with policies and procedures...2016-05-04
MORTGAGE ORIGINATORHoustonMidSouth bank is seeking an experienced Mortgage Loan Originator who will play an integral role in growing our mortgage presence in the Houston market....2016-05-03
COMMERCIAL LENDER IIHoustonWhile performing the duties of this job, the employee is regularly required to stand, sit and walk. Responsible for making commercial loans and extends credit...2016-05-03
CUSTOMER CARE SPECIALISTAs part of the Retail Division of the MSB Center, the Customer Care Specialist responds to incoming calls from customers and non-customers as well as makes2016-04-29
Universal Banker IVidorThe Universal Banker I must be a team player who is supportive of management and Bank policies. Basic math aptitude and proficiency....2016-04-28
CSA IIBeaumontA Customer Service Associate II is responsible for providing a variety of sales and service functions, including making referrals, processing savings, checking...2016-04-27
CSA (Teller)MagnoliaMinimum of 6 months of experience in a customer service role with cash handling. High school graduate or participate in a qualified high school work program....2016-04-20
Universal Banker IDallasThe Universal Banker I must be a team player who is supportive of management and Bank policies. Basic math aptitude and proficiency....2016-04-20
Universal Banker IHoustonRead, write, speak clearly over the phone and one-on-one conversation, count currency and coin, operate Head/Vault Teller related equipment, read on-line...2016-04-08
Banking Center Manager IIDallasApprove deposits, cash checks, sign cashiers checks up to designated limits, using sound judgment in order to serve the customer and reduce the Banks exposure...2016-04-06
Universal Banker ICollege StationThe Universal Banker I must be a team player who is supportive of management and Bank policies. Basic math aptitude and proficiency....2016-04-05

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Corporation Filing History
Alabama Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Alabama Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes
522110 - Commercial Banking



Licences & Regulatory approval
We could not find any licences issued to MidSouth Bank or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MidSouth Bank
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Middle District of Alabama 2017-08-18 to 2018-04-05 17-01106 Irby v. MidSouth Bank
2018-04-05Type: ap Office: 1 Chapter: BNC Certificate of Service (court notes)
2018-04-05Type: ap Office: 1 Chapter: BNC Certificate of Service (court notes)
2018-04-02Type: ap Office: 1 Chapter: Close Adversary Case
2018-04-02Type: ap Office: 1 Chapter: Close Adversary Case
2018-04-02Type: ap Office: 1 Chapter: Acknowledgment of Dismissal (court notes)
2018-04-02Type: ap Office: 1 Chapter: Acknowledgment of Dismissal (court notes)
2017-11-09Type: ap Office: 1 Chapter: Scheduling Order (court notes)
2017-09-30Type: ap Office: 1 Chapter: BNC Certificate of Service - Telephone Hearing (court notes)
2017-09-27Type: ap Office: 1 Chapter: Set Hearing (court notes)
2017-09-25Type: ap Office: 1 Chapter: Answer to Complaint (court notes)
2017-08-21Type: ap Office: 1 Chapter: BNC Certificate of Service (court notes)
2017-08-18Type: ap Office: 1 Chapter: Summons Issued (court notes)
Intangible Assets
Patents
We have not found any records of MidSouth Bank registering or being granted any patents
Domain Names
We do not have the domain name information for MidSouth Bank
Trademarks
We have not found any records of MidSouth Bank registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MidSouth Bank. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522110 - Commercial Banking) as MidSouth Bank are:

Outgoings
Business Rates/Property Tax
No properties were found where MidSouth Bank is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
THOMAS BRAD PANAMA CITY FL United States Of America (USA) 32405 F17000003631 Florida Department of State Division of Corporations 2017-08-10 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MidSouth Bank any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MidSouth Bank any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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