| Entity Name: | CITIZENS BANK AND TRUST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS BANK AND TRUST 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 May 1920 (105 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2011 (14 years ago) |
| Document Number: | 009604 |
| FEI/EIN Number |
590193780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 EAST WALL ST, FROSTPROOF, FL, 33843, US |
| Mail Address: | P O BOX 3400, LAKE WALES, FL, 33859, US |
| ZIP code: | 33843 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LITTLETON GREG | Director | 275 LAKE LINK RD, WINTER HAVEN, FL, 33884 |
| WILSON LATIMER T | Director | 200 AIRPORT ROAD, FROSTPROOF, FL, 33843 |
| WILSON CLAYTON G | Director | P.O. BOX 832, LAKE WALES, FL, 338590832 |
| WILSON CHANEY PATRICIA | Director | 12 Brook Lane, LAKELAND, FL, 33803 |
| WIGGS ROBERT H | Director | 4602 HIGHLANDS PLACE DRIVE, LAKELAND, FL, 33813 |
| WILSON HENRY Cynthia | Director | 2300 NORTH SCENIC HWY, LAKE WALES, FL, 33853 |
| LITTLETON GREG | Agent | 222 STATE RD. 60 EAST, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | LITTLETON, GREG | - |
| REINSTATEMENT | 2011-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2011-04-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 2 EAST WALL ST, FROSTPROOF, FL 33843 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 222 STATE RD. 60 EAST, LAKE WALES, FL 33853 | - |
| NAME CHANGE AMENDMENT | 2004-07-19 | CITIZENS BANK AND TRUST | - |
| MERGER | 2004-05-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000049171 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-03 | 2 EAST WALL ST, FROSTPROOF, FL 33843 | - |
| AMENDMENT | 1995-12-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
