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First Southern Bank

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Company Details

Name: First Southern Bank
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 11 Apr 2006 (19 years ago)
Business ID: 890487
State of Incorporation: MISSISSIPPI

Incorporator

Name Role Address
T D McNeese Incorporator 1075 Hwy 98 East, Columbia, MS 39429
J Roy McComb Incorporator 1075 Hwy 98 East, Columbia, MS 39429
Charles H. Griner, Jr. Incorporator 1075 Hwy 98 East, Sumrall, MS 39429
Sandra McDaniel Incorporator 1075 Hwy 98 East, Sumrall, MS 39429
Richard Price Incorporator 1075 Hwy 98 East, Columbia, MS 39429
I R Wallace Incorporator 1075 Hwy 98 East, Sumrall, MS 39429

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:
FLPKCMCZZ4M2
CAGE Code:
8FHH8
UEI Expiration Date:
2025-10-28

Business Information

Activation Date:
2024-10-29
Initial Registration Date:
2019-11-15

Form 5500 Series

Employer Identification Number (EIN):
640386262
Plan Year:
2023
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
83
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
74
Sponsors Telephone Number:

Filings

Type Status Filed Date Description
Formation Form Filed 2006-04-11 Formation

USAspending Awards / Financial Assistance

Date:
2024-12-17
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
162011.00
Total Face Value Of Loan:
162011.00
Date:
2024-12-09
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
74379.00
Total Face Value Of Loan:
74379.00
Date:
2024-12-06
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
153693.00
Total Face Value Of Loan:
153693.00
Date:
2024-11-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
73514.00
Total Face Value Of Loan:
73514.00
Date:
2024-09-26
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
SINGLE FAMILY FORWARD LOAN
Obligated Amount:
0.00
Face Value Of Loan:
240562.00
Total Face Value Of Loan:
240562.00

Court Cases

Court Case Summary

Filing Date:
2008-12-31
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
First Southern Bank
Party Role:
Plaintiff
Party Name:
FIDELITY AND DEPOSIT CO,
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-10-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
COOPER
Party Role:
Plaintiff
Party Name:
First Southern Bank
Party Role:
Defendant

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Date of last update: 06 May 2025

Sources: Company Profile on Mississippi Secretary of State Website