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Carolina First Bank

Company ID F07000003752 Status Inactive
Carolina First Bank was incorporated as a Foreign For-profit Corporation on July 25, 2007, with its office address at Td Bank, N.a. Legal Department P.o. Box 9540 Portland, ME 04112-9540. It is registered with the South Carolina Secretary of State and is authorized to conduct business in Florida. None serves as the registered agent. The company's leadership includes Harton, Lynn, Gordon, James R and Crawford, William P, Jr. and one other. The company is currently inactive. The entity ceased operations on October 1, 2010, after being in business for 3 years, 2 months and 6 days.
Contact
Mail Address
Td Bank, N.a. Legal Department P.o. Box 9540 Portland, ME 04112-9540
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-24
Company Name
Carolina First Bank
Company ID
F07000003752
Date of Registration
2007-07-25
FEI/EIN Number
N/A
State
South Carolina
Type
Foreign Profit Corporation
Office Address
Td Bank, N.a. Legal Department P.o. Box 9540 Portland, ME 04112-9540
Dissolution
WITHDRAWAL
Date of Dissolution
2010-10-01
Status
Inactive

Governing Persons

Harton, Lynn
Title:
Director
Address: 104 S. Main Street Greenville, SC 29601
Gordon, James R
Title:
Vice President
Address: 104 S. Main Street Greenville, SC 29601
Crawford, William P, Jr.
Title:
Secretary
Address: 104 S. Main Street Greenville, SC 29601
Davis, J W
Title:
Director
Address: 104 S. Main Street Greenville, SC 29601

Latest Activity & Filing History

Latest Activity
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Withdrawal
2010-10-01
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ANNUAL REPORT
2010-01-04
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ANNUAL REPORT
2009-05-11
timeline icon
Merger
2008-12-31
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ANNUAL REPORT
2008-03-20

Documents

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Filling Date
2010-10-01
Download
Description
Withdrawal
Filling Date
2010-01-04
Download
Description
ANNUAL REPORT
Filling Date
2009-05-11
Download
Description
ANNUAL REPORT
Filling Date
2008-12-31
Download
Description
Merger
Filling Date
2008-03-20
Download
Description
ANNUAL REPORT

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