Search icon

LEVY COUNTY STATE BANK - Florida Company Profile

Company Details

Entity Name: LEVY COUNTY STATE BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEVY COUNTY STATE BANK 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: 09 Oct 1947 (78 years ago)
Date of dissolution: 17 Oct 1997 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Oct 1997 (27 years ago)
Document Number: 018295
FEI/EIN Number 590590111

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

Address: 2012 N YOUNG BLVD, CHIEFLAND, FL, 32626, US
Mail Address: PO BOX 69, CHIEFLAND, FL, 32644-0069, US
ZIP code: 32626
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH TERRY A President CNTY RD 320, CHIEFLAND, FL
SMITH TERRY A Director CNTY RD 320, CHIEFLAND, FL
SULLIVAN EMORY F Vice President CARIBEE POINT, INGLIS, FL
BISHOP KENT R Vice Chairman 1312 NW 17TH AVE, CHIEFLAND, FL
WASSON STEWART G Vice President NW 98 TERRACE, CHIEFLAND, FL
TIMMONS WANDA L Vice President DIXIE COUNTY ROAD 317, OLD TOWN, FL
RUNNELS CAROL A Vice President OUR ROAD, INGLIS, FL

Events

Event Type Filed Date Value Description
MERGER 1997-10-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G75579. MERGER NUMBER 700000046347
CHANGE OF MAILING ADDRESS 1996-03-06 2012 N YOUNG BLVD, CHIEFLAND, FL 32626 -
CHANGE OF PRINCIPAL ADDRESS 1995-02-07 2012 N YOUNG BLVD, CHIEFLAND, FL 32626 -
AMENDMENT 1994-06-28 - -
AMENDMENT 1994-04-15 - -

Documents

Name Date
MERGER SHEET 1997-10-17
ANNUAL REPORT 1997-01-28
ANNUAL REPORT 1996-03-06
ANNUAL REPORT 1995-02-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State