| Entity Name: | THE CITIZENS AND SOUTHERN BANK OF MONROE COUNTY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CITIZENS AND SOUTHERN BANK OF MONROE COUNTY 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: | 03 Apr 1956 (69 years ago) |
| Date of dissolution: | 21 May 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 21 May 1991 (34 years ago) |
| Document Number: | 192121 |
| FEI/EIN Number |
590784478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 OVERSEAS HWY., MARATHON, FL, 33050 |
| Mail Address: | 5401 OVERSEAS HWY., MARATHON, FL, 33050 |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOWNEY, GERALD R., JR. | Director | ONE FINANCIAL PLAZA, FT LAUDERDALE, FL |
| SARGENT, G. HARRIS | Director | ONE FINANCIAL PLAZA, FT LAUDERDALE, FL |
| CUNNINGHAM, RALPH E., JR | Director | 2975 OVERSEAS HIGHWAY, MARATHON, FL |
| DANIELS, WILLIAM S. | Director | 5401 OVERSEAS HIGHWAY, MARATHON, FL |
| DANIELS, WILLIAM S. | President | 5401 OVERSEAS HIGHWAY, MARATHON, FL |
| TROUTMAN, JOHN C. | Director | ONE FINANCIAL PLAZA, FT LAUDERDALE, FL |
| PORTUONDO, BERNADO A. | Secretary | 5401 OVERSEAS HIGHWAY, MARATHON, FL |
| PORTUONDO, BERNADO A. | Agent | C & S FLORIDA CORPORATION - LEGAL DEPT., FT LAUDERDALE, FL, 33394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-05-21 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-18 | C & S FLORIDA CORPORATION - LEGAL DEPT., ONE FINANCIAL PLAZA, FT LAUDERDALE, FL 33394 | - |
| REGISTERED AGENT NAME CHANGED | 1990-10-18 | PORTUONDO, BERNADO A. | - |
| AMENDMENT | 1990-07-26 | - | - |
| EVENT CONVERTED TO NOTES | 1990-05-01 | - | - |
| NAME CHANGE AMENDMENT | 1990-05-01 | THE CITIZENS AND SOUTHERN BANK OF MONROE COUNTY | - |
| AMENDMENT | 1986-12-02 | - | - |
| AMENDMENT | 1986-10-27 | - | - |
| NAME CHANGE AMENDMENT | 1982-10-01 | THE MARINE BANK OF MONROE COUNTY | - |
| AMENDMENT | 1981-01-06 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
