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SUNTRUST BANK, NORTH CENTRAL FLORIDA - Florida Company Profile

Company Details

Entity Name: SUNTRUST BANK, NORTH CENTRAL FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNTRUST BANK, NORTH CENTRAL FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Dec 1910 (114 years ago)
Date of dissolution: 30 Nov 1999 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Nov 1999 (25 years ago)
Document Number: 004902
FEI/EIN Number 590202470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 203 E SILVER SPRINGS BLVD, POST OFFICE BOX 310, OCALA, FL, 34478, US
Mail Address: 203 E SILVER SPRINGS BLVD, POST OFFICE BOX 310, OCALA, FL, 34478, US
ZIP code: 34478
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EVANS WILLIAM H Chief Executive Officer P O BOX 310 N/A, OCALA, FL, 10
EVANS WILLIAM H Director P O BOX 310 N/A, OCALA, FL, 10
SPROULL JAMES E President P O BOX 310 N/A, OCALA, FL
SPROULL JAMES E Director P O BOX 310 N/A, OCALA, FL
WILLIAMS JIMMY O Director P O BOX 2848 N/A, ORLANDO, FL
CURRY CRAIG Director 47 SW 17TH ST, OCALA, FL
O'FARRELL MICHAEL J Director P.O. BOX 818, OCALA, FL
FRANKLIN BEN H Director P O BOX 275 N/A, MICANOPY, FL
MARSHALL LEE Agent 203 E SILVER SPRINGS BLVD, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
MERGER 1999-11-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000005073. MERGER NUMBER 300000046183
REGISTERED AGENT ADDRESS CHANGED 1998-01-22 203 E SILVER SPRINGS BLVD, OCALA, FL 34470 -
REGISTERED AGENT NAME CHANGED 1998-01-22 MARSHALL, LEE -
NAME CHANGE AMENDMENT 1995-09-29 SUNTRUST BANK, NORTH CENTRAL FLORIDA -
CHANGE OF PRINCIPAL ADDRESS 1995-02-10 203 E SILVER SPRINGS BLVD, POST OFFICE BOX 310, OCALA, FL 34478 -
CHANGE OF MAILING ADDRESS 1995-02-10 203 E SILVER SPRINGS BLVD, POST OFFICE BOX 310, OCALA, FL 34478 -
MERGER 1994-10-21 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000046125
MERGER NAME CHANGE 1994-10-21 SUN BANK/NORTH CENTRAL FLORIDA CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 1977-10-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000046119

Documents

Name Date
Merger Sheet 1999-11-30
ANNUAL REPORT 1999-02-27
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-09-16
ANNUAL REPORT 1996-02-14
ANNUAL REPORT 1995-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State