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LAKE REGION BANK OF COMMERCE - Florida Company Profile

Company Details

Entity Name: LAKE REGION BANK OF COMMERCE
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAKE REGION BANK OF COMMERCE 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: 08 Apr 1958 (67 years ago)
Date of dissolution: 21 Jan 1974 (51 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 21 Jan 1974 (51 years ago)
Document Number: 211147
FEI/EIN Number 590843748

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

Address: 150 3RD ST. S.W., WINTER HAVEN, FL, 33880
Mail Address: 150 3RD ST. S.W., WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOWARD, THOMAS President 2525 E LAKE HARTRIDGE DR, WINTER HAVEN, FL
HOWARD, THOMAS Director 2525 E LAKE HARTRIDGE DR, WINTER HAVEN, FL
JUDD, NORMAN P. Director 1074 IDYLWILD DR, NW, WINTER HAVEN, FL
TUCKER, LARRY D. Director 7 LAKE LINK DR, WINTER HAVEN, FL
GRAY, J. W. SR. Director 1530 LAKE MIRROR DR. NW, WINTER HAVEN, FL
HOWLEY, JOHN J. Director 563-A WOODSTOCK ROAD, ODESSA, FL
SWAIN, RUSSELL T. Chairman 1900 N. LAKE ELOISE DR, WINTER HAVEN, FL
HOWARD, THOMAS C. Agent 150 THIRD ST SW, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-03-01 150 3RD ST. S.W., WINTER HAVEN, FL 33880 -
CHANGE OF MAILING ADDRESS 2025-03-01 150 3RD ST. S.W., WINTER HAVEN, FL 33880 -
REGISTERED AGENT ADDRESS CHANGED 1977-02-22 150 THIRD ST SW, WINTER HAVEN, FL 33880 -
CONVERSION 1974-01-21 - CONVERTING TO: A NON-QUALIFIED CORPORATION
EVENT CONVERTED TO NOTES 1974-01-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State