CITIZENS BANK OF FLORIDA - Florida Company Profile
Share on:
| Entity Name: | CITIZENS BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 May 1946 (79 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Apr 2022 (3 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 |
| City: | Oviedo |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pieper Susie | Vice President | 156 GENEVA DR, OVIEDO, FL, 32765 |
| Funke Rebecca E | Vice President | 156 GENEVA DR, OVIEDO, FL, 32765 |
| Lee Richard H | Agent | 156 Geneva Dr, Oviedo, FL, 32765 |
| SMITH GREGORY E | Executive Vice President | 156 GENEVA DR, OVIEDO, FL, 32765 |
| LEE RICHARD H | 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 |
| Pieper Susie | Secretary | 156 GENEVA DR, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-04-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000225379 |
| RESTATED ARTICLES | 2022-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-13 | Lee, Richard H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-13 | 156 Geneva Dr, Oviedo, FL 32765 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 156 GENEVA DR, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 156 GENEVA DR, OVIEDO, FL 32765 | - |
| NAME CHANGE AMENDMENT | 2006-06-16 | CITIZENS BANK OF FLORIDA | - |
| NAME CHANGE AMENDMENT | 2006-05-10 | CITIZENS BANK OF FLORIDA, INC. | - |
| AMENDMENT | 2004-06-28 | - | - |
| AMENDMENT | 1996-03-11 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN APOSTOLOU, ET AL. VS CITIZENS BANK OF FLORIDA | 5D2011-3582 | 2011-10-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| Merger | 2022-04-11 |
| Restated Articles | 2022-04-11 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-12 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State