| Entity Name: | CITRUS AND CHEMICAL BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITRUS AND CHEMICAL 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: | 16 Nov 1953 (71 years ago) |
| Date of dissolution: | 13 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2007 (17 years ago) |
| Document Number: | 176127 |
| FEI/EIN Number |
590705213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NORTH BROADWAY, P.O. BOX 90, BARTOW, FL, 33830 |
| Mail Address: | 600 NORTH BROADWAY, P.O. BOX 90, BARTOW, FL, 33830 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIELDS KAY H | Director | 1015 WEST 13TH STREET, LAKELAND, FL, 33805 |
| CORBETT J.J. | Director | 1655 EAST MAGNOLIA, BARTOW, FL, 33830 |
| COURY PAUL E | Director | 1875 HERMOSA AVE, BARTOW, FL, 33830 |
| KIBLER D. BURKE I | Chairman | 2113 FAIRMONT AVENUE, LAKELAND, FL, 33803 |
| KIBLER D. BURKE I | Director | 2113 FAIRMONT AVENUE, LAKELAND, FL, 33803 |
| HARRIS G. WALTER I | Director | 520 EAST HYMAN AVENUE, 2ND FL, ASPEN, CO, 81611 |
| KRIEGER ROBERT H | Director | 2657 CYRSTAL BEACH ROAD, WINTER HAVEN, FL, 33880 |
| SMALL DOUGLAS G | Agent | 114 NORTH TENNESSEE AVENUE, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-13 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COLONIAL BANK, N.A.. MERGER NUMBER 900000070249 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 114 NORTH TENNESSEE AVENUE, LAKELAND, FL 33801 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | SMALL, DOUGLAS G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-18 | 600 NORTH BROADWAY, P.O. BOX 90, BARTOW, FL 33830 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-18 | 600 NORTH BROADWAY, P.O. BOX 90, BARTOW, FL 33830 | - |
| AMENDMENT | 1998-08-31 | - | - |
| AMENDMENT | 1998-03-26 | - | - |
| NAME CHANGE AMENDMENT | 1983-05-11 | CITRUS AND CHEMICAL BANK | - |
| Name | Date |
|---|---|
| Merger | 2007-12-13 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-10 |
| ANNUAL REPORT | 2004-05-10 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
