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  5. CITIZENS BANK OF FLORIDA

CITIZENS BANK OF FLORIDA

Company Details

Entity Name: CITIZENS BANK OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 May 1946 (79 years ago)
Document Number: 018277
FEI/EIN Number 590557762
Address: 156 GENEVA DR, OVIEDO, FL, 32765, US
Mail Address: P.O. BOX 620729, OVIEDO, FL, 32762-0729, US
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900W3BV7YZMPN0N58 018277 US-FL GENERAL ACTIVE No data

Addresses
Legal c/o Lee, Richard H, 156 Geneva Drive, Oviedo, US-FL, US, 32765
Headquarters 156 Geneva Drive, Oviedo, US-FL, US, 32765

Registration details
Registration Date 2017-08-09
Last Update 2022-07-01
Status LAPSED
Next Renewal 2022-07-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 018277

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITIZENS BANK OF FLORIDA EMPLOYEES 401(K) PROFIT SHARING PLAN 2015 590557762 2017-11-14 CITIZENS BANK OF FLORIDA 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 4073656611
Plan sponsor’s address PO BOX 620729, OVIEDO, FL, 327620729

Signature of
Role Plan administrator
Date 2017-11-14
Name of individual signing LYNN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-11-14
Name of individual signing LYNN HOFFMAN
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF FLORIDA EMPLOYEES 401K PROFIT SHARING PLAN 2014 590557762 2015-06-29 CITIZENS BANK OF FLORIDA 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 4073656611
Plan sponsor’s address PO BOX 620729, OVIEDO, FL, 327620729

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-29
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF FLORIDA EMPLOYEES 401K PROFIT SHARING PLAN 2013 590557762 2014-05-19 CITIZENS BANK OF FLORIDA 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 4073656611
Plan sponsor’s address PO BOX 620729, OVIEDO, FL, 327620729

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-19
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF FLORIDA EMPLOYEES 401K PROFIT SHARING PLAN 2012 590557762 2013-07-09 CITIZENS BANK OF FLORIDA 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 4073656611
Plan sponsor’s address PO BOX 620729, OVIEDO, FL, 327620729

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF FLORIDA EMPLOYEES 401K PROFIT SHARING PLAN 2011 590557762 2014-07-24 CITIZENS BANK OF FLORIDA 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 4073656611
Plan sponsor’s address PO BOX 620729, OVIEDO, FL, 327620729

Plan administrator’s name and address
Administrator’s EIN 590557762
Plan administrator’s name CITIZENS BANK OF FLORIDA
Plan administrator’s address PO BOX 620729, OVIEDO, FL, 327620729
Administrator’s telephone number 4073656611

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-24
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF FLORIDA EMPLOYEES 401K PROFIT SHARING PLAN 2011 590557762 2012-05-15 CITIZENS BANK OF FLORIDA 63
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 4073656611
Plan sponsor’s address PO BOX 620729, OVIEDO, FL, 327620729

Plan administrator’s name and address
Administrator’s EIN 590557762
Plan administrator’s name CITIZENS BANK OF FLORIDA
Plan administrator’s address PO BOX 620729, OVIEDO, FL, 327620729
Administrator’s telephone number 4073656611

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-15
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF FLORIDA EMPLOYEES 401K PROFIT SHARING PLAN 2010 590557762 2011-04-11 CITIZENS BANK OF FLORIDA 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 4073656611
Plan sponsor’s address PO BOX 620729, OVIEDO, FL, 327620729

Plan administrator’s name and address
Administrator’s EIN 590557762
Plan administrator’s name CITIZENS BANK OF FLORIDA
Plan administrator’s address PO BOX 620729, OVIEDO, FL, 327620729
Administrator’s telephone number 4073656611

Signature of
Role Plan administrator
Date 2011-04-11
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-11
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
CITIZENS BANK OF FLORIDA EMPLOYEES 401K PROFIT SHARING PLAN 2009 590557762 2010-07-19 CITIZENS BANK OF FLORIDA 76
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 522110
Sponsor’s telephone number 4073656611
Plan sponsor’s address PO BOX 620729, OVIEDO, FL, 327620729

Plan administrator’s name and address
Administrator’s EIN 590557762
Plan administrator’s name CITIZENS BANK OF FLORIDA
Plan administrator’s address PO BOX 620729, OVIEDO, FL, 327620729
Administrator’s telephone number 4073656611

Signature of
Role Plan administrator
Date 2010-07-17
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-17
Name of individual signing RICHARD H. LEE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Lee Richard H Agent 156 Geneva Dr, Oviedo, FL, 32765

Executive Vice President

Name Role Address
SMITH GREGORY E Executive Vice President 156 GENEVA DR, OVIEDO, FL, 32765
VARGO TERRY Executive Vice President 156 GENEVA DR, OVIEDO, FL, 32765
SLATTERY TIM Executive Vice President 156 GENEVA DR, OVIEDO, FL, 32765

President

Name Role Address
LEE RICHARD H President 156 GENEVA DR, OVIEDO, FL, 32765

Secretary

Name Role Address
Pieper Susie Secretary 156 GENEVA DR, OVIEDO, FL, 32765

Vice President

Name Role Address
Pieper Susie Vice President 156 GENEVA DR, OVIEDO, FL, 32765
Funke Rebecca E Vice President 156 GENEVA DR, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
MERGER 2022-04-11 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000225379
RESTATED ARTICLES 2022-04-11 No data No data
NAME CHANGE AMENDMENT 2006-06-16 CITIZENS BANK OF FLORIDA No data
NAME CHANGE AMENDMENT 2006-05-10 CITIZENS BANK OF FLORIDA, INC. No data
AMENDMENT 2004-06-28 No data No data
AMENDMENT 1996-03-11 No data No data
AMENDMENT 1992-04-03 No data No data
AMENDMENT 1985-03-13 No data No data
AMENDMENT 1984-03-16 No data No data

Court Cases

Title Case Number Docket Date Status
JOHN APOSTOLOU, ET AL. VS CITIZENS BANK OF FLORIDA 5D2011-3582 2011-10-27 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2011-CA-1429

Parties
Name KISSIMMEE PARTNERS X, LLC
Role Appellant
Status Active
Name JOHN APOSTOLOU
Role Appellant
Status Active
Name CITIZENS BANK OF FLORIDA
Role Appellee
Status Active
Representations Grey Squires-Binford

Docket Entries
Docket Date 2015-01-08
Type Event
Subtype File Destroyed
Description File Destroyed
Docket Date 2011-12-19
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum
Docket Date 2012-02-07
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD
Docket Date 2011-12-01
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE. APPELLEE'S MOTION TO DISMISS FILED NOVEMBER 22, 2011 IS DENIED AS MOOT.
Docket Date 2011-11-22
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ DENIED AS MOOT PER 12/1/11 ORDER.
On Behalf Of CITIZENS BANK OF FLORIDA
Docket Date 2011-10-27
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2011-10-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ D.S.
On Behalf Of JOHN APOSTOLOU
Docket Date 2011-10-27
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed

Related by officers

SMITH GREGORY E

GESCAT PROPERTIES, LLC REDCUP LLC EVERTON SMITH ELECTRIC, LLC LISGRE ENTERPRISES LLC GRELIS LLC JG SPINE, LLC THE GREGORY GROUP OF PONTE VEDRA, LLC MEDICAL TRACKING SOLUTIONS, LLC BESTGES LLC CBO SUCCESSOR BANK

LEE RICHARD H

LEE FARMS, LLC RUSSEL CREEK FARMS, LLC CBO SUCCESSOR BANK CBO PROPERTIES, INC. CITIZENS FINANCIAL PARTNERS, INC. BRANCH MANAGING PARTNERS, LLC GERMAN-HOPE PROPERTIES, INC. LEE RANCH, INC. BRANCH INVESTMENT GROUP, INC.

VARGO TERRY

UEVOP, LLC CBO SUCCESSOR BANK CBO PROPERTIES, INC.

SLATTERY TIM

OVIEDO BUSINESS ADVISORY COUNCIL, INC. CITIZENS FINANCIAL PARTNERS, INC. SUPERIOR SERVICE OF JACKSONVILLE, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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