| Entity Name: | SOUTHEAST BANK OF VOLUSIA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST BANK OF VOLUSIA 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: | 08 Jun 1925 (100 years ago) |
| Date of dissolution: | 29 Apr 1982 (43 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Apr 1982 (43 years ago) |
| Document Number: | 017214 |
| FEI/EIN Number |
590153970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 CANAL ST, NEW SMYRNA BEACH, FL, 32069 |
| Mail Address: | 200 CANAL ST, NEW SMYRNA BEACH, FL, 32069 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER, W. H. | Director | 110 VIA DUOMO, NEW SMYRNA BEACH, FL |
| PAXTON, MARION T. | Vice President | 100 FLAGLER AVE., NEW SMYRNA BEACH, FL |
| SIKES, WALTER B. | Vice President | 124 RHODE ISLAND ST., EDGEWATER, FL |
| COCKCROFT, BEN H. | Vice President | 1314 N ATLANTIC AVE, NEW SMYRNA BEACH, FL |
| SAPP, JACK M. | Director | 107 TIMBERLANE DR., NEW SMYRNA BEACH, FL |
| CHISHOLM, JOHN E. | Director | 532 N. RIVERSIDE DR., NEW SMYRNA BEACH, FL |
| WALTER, W. H. | President | 110 VIA DUOMO, NEW SMYRNA BEACH, FL |
| CHISHOLM, JOHN E. | Agent | 200 CANAL ST SUITE 310 BANK BLDG., NEW SMYRNA BEACH, FL, 32069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1982-04-29 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| NAME CHANGE AMENDMENT | 1980-03-03 | SOUTHEAST BANK OF VOLUSIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-08-12 | 200 CANAL ST SUITE 310 BANK BLDG., NEW SMYRNA BEACH, FL 32069 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
