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SouthPoint Bank

Details

Name: SouthPoint Bank
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 06 Oct 2005 (19 years ago) (Companies founded in October 2005)
Entity Number: 000-243-721
Register Number: 000243721
ZIP code: 35243 (Companies in Jefferson, 35243)
County: Jefferson
Place of Formation: Jefferson County
Registered Office Street Address: 3500 COLONNADE PARKWAY STE 140BIRMINGHAM, AL 35243
Principal Address: BIRMINGHAM, AL
Authorized Capital: $20,010,000
Paid Share Capital: $12,252,000

Activities BANK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
K874DP3EZWC5 2024-06-12 3501 GRANDVIEW PKWY, BIRMINGHAM, AL, 35243, 1930, USA 3501 GRANDVIEW PKWY, BIRMINGHAM, AL, 35243, 1930, USA

Business Information
URL www.southpoint.bank
Division Name GOVERNMENT GUARANTEED LENDING
Division Number 10
Congressional District 06
State/Country of Incorporation AL, USA
Activation Date 2023-06-15
Initial Registration Date 2021-03-02
Entity Start Date 2005-10-05
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARK WOODS
Role EXECUTIVE DIRECTOR
Address 3501 GRANDVIEW PARKWAY, BIRMINGHAM, AL, 35243, USA
Government Business
Title PRIMARY POC
Name MARK WOODS
Role EXECUTIVE DIRECTOR
Address 3501 GRANDVIEW PARKWAY, BIRMINGHAM, AL, 35243, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHPOINT BANK RETIREMENT PLAN 2017 651260993 2018-07-06 SOUTHPOINT BANK 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2055035000
Plan sponsor’s address 3501 GRANDVIEW PARKWAY, BIRMINGHAM, AL, 35243
SOUTHPOINT BANK RETIREMENT PLAN 2016 651260993 2017-06-07 SOUTHPOINT BANK 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2055035000
Plan sponsor’s address 3500 COLONNADE PARKWAY, SUITE 140, BIRMINGHAM, AL, 35243

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ROBIN TRIMM
SOUTHPOINT BANK RETIREMENT PLAN 2015 651260993 2016-06-13 SOUTHPOINT BANK 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2055035000
Plan sponsor’s address 3500 COLONNADE PARKWAY, SUITE 140, BIRMINGHAM, AL, 35243

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing ROBIN TRIMM
SOUTHPOINT BANK RETIREMENT PLAN 2014 651260993 2015-06-24 SOUTHPOINT BANK 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2055035000
Plan sponsor’s address 3500 COLONNADE PARKWAY, SUITE 140, BIRMINGHAM, AL, 35243

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing ROBIN TRIMM
SOUTHPOINT BANK RETIREMENT PLAN 2013 651260993 2014-05-22 SOUTHPOINT BANK 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2055035000
Plan sponsor’s address 3500 COLONNADE PARKWAY, SUITE 140, BIRMINGHAM, AL, 35243

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing ROBIN TRIMM
SOUTHPOINT BANK RETIREMENT PLAN 2012 651260993 2013-06-19 SOUTHPOINT BANK 44
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2055035000
Plan sponsor’s address 3500 COLONNADE PARKWAY, SUITE 140, BIRMINGHAM, AL, 35243

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing ROBIN TRIMM
SOUTHPOINT BANK RETIREMENT PLAN 2011 202578419 2012-10-10 SOUTHPOINT BANK 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 2055035000
Plan sponsor’s address 3500 COLONNADE PARKWAY, SUITE 140, BIRMINGHAM, AL, 35243

Plan administrator’s name and address
Administrator’s EIN 202578419
Plan administrator’s name SOUTHPOINT BANK
Plan administrator’s address 3500 COLONNADE PARKWAY, SUITE 140, BIRMINGHAM, AL, 35243
Administrator’s telephone number 2055035000

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ROBIN TRIMM

Agent

Name Role Address
SMITH, J STEPHEN Agent 3500 COLONNADE PARKWAY SUITE 140BIRMINGHAM, AL 35243

Incorporator

Name Role Address
BATES, E DAVID III Incorporator No data
BOLUS, JOHN N Incorporator 1901 SIXTH AVENUEBIRMINGHAM, AL 35203
HARMON, CHRISTOPHER Incorporator 2000 STONEGATE TRAIL SUITE 112VESTAVIA HILLS, AL 35242
HENDERSON, ROBERT L Incorporator No data
HEARTSILL, RICHARD P Incorporator No data
MCGOUGH, THOMAS H Incorporator No data
SMITH, J STEPHEN Incorporator 3500 COLONNADE PARKWAY SUITE 140BIRMINGHAM, AL 35243

Events

Event Date Event Type Old Value New Value
2022-01-05 Name Merged No data Merchants Bank of Alabama
2009-01-28 Capital Change $10,000,000 Authorized $12,252,000 Paid In $20,010,000 Authorized $12,252,000 Paid In

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SMITH, J STEPHEN

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BATES, E DAVID III

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BOLUS, JOHN N

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HARMON, CHRISTOPHER

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HENDERSON, ROBERT L

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HEARTSILL, RICHARD P

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MCGOUGH, THOMAS H

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Date of last update: 02 Aug 2024

Sources: Alabama Secretary of State

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