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THE EXCHANGE BANK OF CLERMONT - Florida Company Profile

Company Details

Entity Name: THE EXCHANGE BANK OF CLERMONT
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE EXCHANGE BANK OF CLERMONT 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: 18 Feb 1930 (95 years ago)
Date of dissolution: 25 Jul 1984 (41 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jul 1984 (41 years ago)
Document Number: 018108
FEI/EIN Number 590193800

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

Address: 690 E. HWY 50, CLERMONT FLA, 32711
Mail Address: 690 E. HWY 50, CLERMONT FLA, 32711
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
***** REFER TO SOUTHEAST NATIONAL BANK Agent ADMINISTRATION, (404) 221-4926, ., FL, 32711
CONLEY, MICHAEL Vice President RT 1 BOX 68, CLERMONT, FL
STEPHENS, J.E., JR. President 640 E. LAKE SHORE DR, CLERMONT, FL
STEPHENS, J.E., JR. Director 640 E. LAKE SHORE DR, CLERMONT, FL
BARWICK, E. IRVIN Director 246 W. POMELO ST, GROVELAND, FL
COOLEY, MARGAREE B. Director 451 SEMINOLE ST., CLERMONT FL
KURFISS, RICHARD S. Director 1012 W. AVE., CLERMONT, FL
WOLFE, LAWSON L. Director RT 2 BOX 42, CLERMONT, FL

Events

Event Type Filed Date Value Description
CONVERSION 1984-07-25 - CONVERTING TO: A NON-QUALIFIED CORPORATION
NAME CHANGE AMENDMENT 1972-10-02 THE EXCHANGE BANK OF CLERMONT -
NAME CHANGE AMENDMENT 1932-06-16 CITIZENS BANK OF CLERMONT -

Date of last update: 03 Apr 2025

Sources: Florida Department of State