| Entity Name: | CITIZENS STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS 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: | 15 Jan 1958 (67 years ago) |
| Date of dissolution: | 02 Aug 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Aug 2019 (6 years ago) |
| Document Number: | 209089 |
| FEI/EIN Number |
590828474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 S BYRON BUTLER PKWY, PERRY, FL, 32348, US |
| Mail Address: | PO BOX 143060, Gainesville, FL, 32614, US |
| ZIP code: | 32348 |
| County: | Taylor |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITIZENS BANK OF PERRY PROFIT SHARING AND 401(K) PLAN | 2013 | 590828474 | 2015-11-11 | CITIZENS STATE BANK | 39 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-11-11 |
| Name of individual signing | JENNIFER HORN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8505844411 |
| Plan sponsor’s address | 2000 SOUTH BYRON PARKWAY, PERRY, FL, 32348 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-09 |
| Name of individual signing | ROGER BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8505844411 |
| Plan sponsor’s address | 2000 SOUTH BYRON PARKWAY, PERRY, FL, 32348 |
Plan administrator’s name and address
| Administrator’s EIN | 590828474 |
| Plan administrator’s name | CITIZENS STATE BANK |
| Plan administrator’s address | 2000 SOUTH BYRON PARKWAY, PERRY, FL, 32348 |
| Administrator’s telephone number | 8505844411 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | ROGER BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8505844411 |
| Plan sponsor’s address | 2000 SOUTH BYRON PARKWAY, PERRY, FL, 32348 |
Plan administrator’s name and address
| Administrator’s EIN | 590828474 |
| Plan administrator’s name | CITIZENS STATE BANK |
| Plan administrator’s address | 2000 SOUTH BYRON PARKWAY, PERRY, FL, 32348 |
| Administrator’s telephone number | 8505844411 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-26 |
| Name of individual signing | ROGER BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1973-01-01 |
| Business code | 522110 |
| Sponsor’s telephone number | 8505844411 |
| Plan sponsor’s address | 2000 SOUTH BYRON PARKWAY, PERRY, FL, 32348 |
Plan administrator’s name and address
| Administrator’s EIN | 590828474 |
| Plan administrator’s name | CITIZENS STATE BANK |
| Plan administrator’s address | 2000 SOUTH BYRON PARKWAY, PERRY, FL, 32348 |
| Administrator’s telephone number | 8505844411 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | ROGER BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PACK NICOLLE R | Secretary | 13840 W. Newberry Rd., Newberry, FL, 32669 |
| LEVY GILBERT | President | 13840 W. Newberry Rd., Newberry, FL, 32669 |
| DICKERT MARK | CBD | 13840 W. Newberry Rd., Newberry, FL, 32669 |
| Crum Brian | Chief Operating Officer | 13840 W. Newberry Rd., Newberry, FL, 32669 |
| Robinson B B | Chief Financial Officer | 13840 W. Newberry Road, Newberry, FL, 32669 |
| Levy Gilbert A | Agent | 13840 W. Newberry Rd., Newberry, FL, 32669 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-08-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000195057 |
| REGISTERED AGENT NAME CHANGED | 2017-03-22 | Levy, Gilbert A | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 2000 S BYRON BUTLER PKWY, PERRY, FL 32348 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 13840 W. Newberry Rd., Newberry, FL 32669 | - |
| NAME CHANGE AMENDMENT | 2007-03-15 | CITIZENS STATE BANK | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-27 | 2000 S BYRON BUTLER PKWY, PERRY, FL 32348 | - |
| Name | Date |
|---|---|
| Merger | 2019-08-02 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-22 |
| AMENDED ANNUAL REPORT | 2016-10-04 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-30 |
| AMENDED ANNUAL REPORT | 2014-05-13 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
