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COMMUNITY BANK OF MISSISSIPPI

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Company Details

Name: COMMUNITY BANK OF MISSISSIPPI
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 06 Oct 1904 (121 years ago)
Business ID: 619800
ZIP code: 39232
County: Rankin
State of Incorporation: MISSISSIPPI
Principal Office Address: 1905 Community Bank WayFlowood, MS 39232

Links between entities

Type:
Headquarter of
Company Number:
000-009-316
State:
ALABAMA
Type:
Headquarter of
Company Number:
F18000000858
State:
FLORIDA

Incorporator

Name Role
HI EASTLAND SR Incorporator
T B GRAHAM Incorporator
T B SMYTHE Incorporator

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
FNXQNRBX98G4
CAGE Code:
6XEW8
UEI Expiration Date:
2025-11-19

Business Information

Activation Date:
2024-11-21
Initial Registration Date:
2013-07-03

Form 5500 Series

Employer Identification Number (EIN):
640154830
Plan Year:
2023
Number Of Participants:
574
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
480
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
470
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
698
Sponsors Telephone Number:

Filings

Type Status Filed Date Description
Amendment Form Filed 2023-02-23 Amendment For COMMUNITY BANK OF MISSISSIPPI
Merger Filed 2018-01-01 Merger For COMMUNITY BANK OF MISSISSIPPI
Amendment Form Filed 2017-12-31 Amendment For COMMUNITY BANK OF MISSISSIPPI
Amendment Form Filed 2004-03-08 Amendment
Amendment Form Filed 1995-06-30 Amendment
See File Filed 1992-05-06 See File
See File Filed 1986-12-08 See File
Amendment Form Filed 1972-08-11 Amendment
Amendment Form Filed 1971-09-08 Amendment
Amendment Form Filed 1967-03-27 Amendment

USAspending Awards / Financial Assistance

Date:
2025-03-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
69698.00
Total Face Value Of Loan:
69698.00
Date:
2025-03-31
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
220924.00
Total Face Value Of Loan:
220924.00
Date:
2025-03-21
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
158083.00
Total Face Value Of Loan:
158083.00
Date:
2025-02-12
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
135500.00
Total Face Value Of Loan:
135500.00
Date:
2025-02-12
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
197359.00
Total Face Value Of Loan:
197359.00

Court Cases

Court Case Summary

Filing Date:
2025-02-24
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
REED
Party Role:
Plaintiff
Party Name:
COMMUNITY BANK OF MISSISSIPPI
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Negotiable Instruments

Parties

Party Name:
COMMUNITY BANK OF MISSISSIPPI
Party Role:
Plaintiff
Party Name:
PATEL
Party Role:
Defendant

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Date of last update: 23 Apr 2025

Sources: Mississippi Secretary of State