| Entity Name: | SUN BANK/SOUTHWEST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUN BANK/SOUTHWEST 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 Jun 1963 (62 years ago) |
| Date of dissolution: | 03 Feb 1983 (42 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 03 Feb 1983 (42 years ago) |
| Document Number: | 270518 |
| FEI/EIN Number |
591022451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1612 E. CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| Mail Address: | 1612 E. CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN, JAMES R | President | 3813 SE 19 AVENUE, CAPE CORAL, FL 0 |
| CULL, FREDERICK J | Director | 5222 SKYLARK CT, CAPE CORAL, FL 0 |
| BUEHNER, SUZANNE G | Vice President | 900 HICHPOCHEE, LABELLE, FLORIDA 0 |
| DUNN, LEWIS J | Director | 1 BEACH DR APT 2306, ST PETERSBURG, FL 0 |
| KAY, ROBERT A | Director | 763 CORAL DRIVE, CAPE CORAL, FL 0 |
| FINKERNAGEL,ROBERT H, JR | Director | 5311 MAYFAIR CT, CAPE CORAL, FL 0 |
| GOMER, DAVID W | Agent | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL, 33904 |
| GREEN, JAMES R | Director | 3813 SE 19 AVENUE, CAPE CORAL, FL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1983-02-03 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT ADDRESS CHANGED | 1982-06-22 | 1612 E CAPE CORAL PARKWAY, CAPE CORAL, FL 33904 | - |
| NAME CHANGE AMENDMENT | 1980-01-07 | SUN BANK/SOUTHWEST | - |
| NAME CHANGE AMENDMENT | 1978-01-24 | CAPE CORAL BANK & TRUST | - |
| AMENDMENT | 1973-05-16 | - | - |
| AMENDMENT | 1972-01-24 | - | - |
| AMENDMENT | 1970-06-19 | - | - |
| AMENDMENT | 1970-01-20 | - | - |
| AMENDMENT | 1968-03-08 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
