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

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:

2024

Number Of Participants:

81

Sponsors Telephone Number:

6017366378

File:

Plan Year:

2023

Number Of Participants:

81

Sponsors Telephone Number:

6017366378

File:

Plan Year:

2022

Number Of Participants:

81

Sponsors Telephone Number:

6017366378

File:

Plan Year:

2021

Number Of Participants:

83

Sponsors Telephone Number:

6017366378

File:

Plan Year:

2020

Number Of Participants:

77

Sponsors Telephone Number:

6017366378

File:

Filings

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

USAspending Awards / Financial Assistance

Date:

2024-12-17

Link:

View on USAspending

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

Link:

View on USAspending

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

Link:

View on USAspending

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

Link:

View on USAspending

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

Link:

View on USAspending

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

Party Name:

Party Role:

Plaintiff

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Date of last update: 25 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website