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SUN BANK/HILLSBOROUGH - Florida Company Profile

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Company Details

Entity Name: SUN BANK/HILLSBOROUGH
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUN BANK/HILLSBOROUGH 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: 24 Oct 1958 (67 years ago)
Date of dissolution: 16 May 1984 (41 years ago)
Last Event: CONVERSION
Event Date Filed: 16 May 1984 (41 years ago)
Document Number: 216582
FEI/EIN Number 590857429

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

Address: 300 MADISON STREET, PO BOX 13768, TAMPA, FL, 33681
Mail Address: 300 MADISON STREET, PO BOX 13768, TAMPA, FL, 33681
ZIP code: 33681
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WESTFALL, CHARLES R Vice Chairman 904 HILLTOP DR, BRANDON, FL 00000
WESTFALL, CHARLES R Director 904 HILLTOP DR, BRANDON, FL 00000
LOY, SAMUEL S Vice President 4630 BAY TO BAY BLVD, TAMPA, FL 00000
CASON, WARREN M Chairman 934 GOLFVIEW, TAMPA, FL 00000
CASON, WARREN M Director 934 GOLFVIEW, TAMPA, FL 00000
MARTIN, WESLEY W, JR Director 300 E MADISON ST, TAMPA, FL 00000
DAIL, DANIEL L Vice President 911 BUCK COURT, BRANDON, FL 00000
HOOD, WALLACE Vice President 301 4TH ST N, ST PETERSBURG, FL 00000
CASON, WARREN M Agent 610 N FLORIDA AVENUE SUITE 1776, TAMPA, FL, 33602
MARTIN, WESLEY W, JR President 300 E MADISON ST, TAMPA, FL 00000

Events

Event Type Filed Date Value Description
CONVERSION 1984-05-16 - CONVERTING TO: A NON-QUALIFIED CORPORATION
NAME CHANGE AMENDMENT 1982-11-24 SUN BANK/HILLSBOROUGH -
CHANGE OF PRINCIPAL ADDRESS 1982-05-25 300 MADISON STREET, PO BOX 13768, TAMPA, FL 33681 -
CHANGE OF MAILING ADDRESS 1982-05-25 300 MADISON STREET, PO BOX 13768, TAMPA, FL 33681 -
REGISTERED AGENT ADDRESS CHANGED 1982-05-25 610 N FLORIDA AVENUE SUITE 1776, TAMPA, FL 33602 -
NAME CHANGE AMENDMENT 1973-03-01 SUN BANK OF TAMPA BAY -

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Date of last update: 01 Jun 2025

Sources: Florida Department of State