| Entity Name: | CITIZENS BANK OF MACCLENNY, FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS BANK OF MACCLENNY, 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: | 01 Dec 1923 (101 years ago) |
| Date of dissolution: | 13 Jun 1996 (29 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jun 1996 (29 years ago) |
| Document Number: | 013003 |
| FEI/EIN Number |
590193810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 545, 32 FIFTH STREET NORTH, MACCLENNY FLA, 32063 |
| Mail Address: | P O BOX 545, 32 FIFTH STREET NORTH, MACCLENNY FLA, 32063 |
| ZIP code: | 32063 |
| County: | Baker |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATES RUTH | Vice President | 2262 FOXWOOD DR, ORANGE PARK, FL |
| HURST JEAN L | AVS | 368 S 5TH ST, MACCLENNY, FL |
| KILGO ALLEN | Vice President | 6 WELLS ROAD, MACCLENY, FL |
| SIGERS, L. WENDELL | DAVP | RT 2 BOX 712-1, MACCLENNY, FL |
| SIGERS, LARRY R. | Director | RT 2 BOX 678 HWY 23-D, MACCLENNY, FL |
| SIGERS, LARRY R. | Vice Chairman | RT 2 BOX 678 HWY 23-D, MACCLENNY, FL |
| KENNEDY, JOHN D. | Director | US 121 NORTH, MACCLENNY, FL |
| KENNEDY, JOHN D. | President | US 121 NORTH, MACCLENNY, FL |
| KENNEDY, JOHN D. | Agent | 32 NORTH 5TH STREET, MACCLENNY, FL, 32063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1996-06-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SOUTHTRUST BANK OF FLORIDA, N.A.. CONVERSION NUMBER 300000010173 |
| REGISTERED AGENT NAME CHANGED | 1990-10-18 | KENNEDY, JOHN D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-18 | 32 NORTH 5TH STREET, MACCLENNY, FL 32063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1974-02-25 | P O BOX 545, 32 FIFTH STREET NORTH, MACCLENNY FLA 32063 | - |
| CHANGE OF MAILING ADDRESS | 1974-02-25 | P O BOX 545, 32 FIFTH STREET NORTH, MACCLENNY FLA 32063 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
