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SOUTHEAST FIRST BANK OF LARGO - Florida Company Profile

Company Details

Entity Name: SOUTHEAST FIRST BANK OF LARGO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST FIRST BANK OF LARGO 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: 20 Dec 1951 (73 years ago)
Date of dissolution: 29 Apr 1982 (43 years ago)
Last Event: MERGER
Event Date Filed: 29 Apr 1982 (43 years ago)
Document Number: 018355
FEI/EIN Number 590667861

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

Address: 801 WEST BAY DRIVE, THE JENKINS BUILDING, LARGO FLA, 33540
Mail Address: 801 WEST BAY DRIVE, THE JENKINS BUILDING, LARGO FLA, 33540
ZIP code: 33540
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAPNELL, B.GENE President 751 BALDWIN RD, PALM HARBOR, FL
TRAPNELL, B.GENE Director 751 BALDWIN RD, PALM HARBOR, FL
FERNANDEZ, CARLOS F. Vice President 12090 92ND AVE. NORTH, SEMINOLE, FL
ROY, HELEN B. Director 1811 NEVA DRIVE, LARGO, FL
NESTOR, MILDRED A. Vice President 1414 TALLAHASSEE DR., TARPON SPRINGS FL
FERNANDEZ, CARLOS F. Agent 801 WEST BAY DRIVE, LARGO, FL, 33540

Events

Event Type Filed Date Value Description
MERGER 1982-04-29 - MERGING INTO: A NON-QUALIFIED CORPORATION
NAME CHANGE AMENDMENT 1974-09-03 SOUTHEAST FIRST BANK OF LARGO -
NAME CHANGE AMENDMENT 1960-08-05 SOUTHEAST BANK OF PINELLAS -
NAME CHANGE AMENDMENT 1960-07-06 PINELLAS CENTRAL BANK & TRUST COMPANY -

Date of last update: 02 Apr 2025

Sources: Florida Department of State