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SOUTHEAST BANK OF DELTONA - Florida Company Profile

Company Details

Entity Name: SOUTHEAST BANK OF DELTONA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST BANK OF DELTONA 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: 14 Mar 1968 (57 years ago)
Date of dissolution: 06 Mar 1981 (44 years ago)
Last Event: MERGER
Event Date Filed: 06 Mar 1981 (44 years ago)
Document Number: 327549
FEI/EIN Number 591204201

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

Address: 1130 DELTONA BOULEVARD, DELTONA, FL, 32725
Mail Address: 1130 DELTONA BOULEVARD, DELTONA, FL, 32725
ZIP code: 32725
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELER, WINIFRED Secretary 900 DEERFOOT RD, ORANGE CITY, FL
JAMES, JESSE Director 2209 E UNION CIR, DELTONA, FL
GRAY,J CHARLES Director DIRKSEN R, DEBARY, FL
WHEELER, WINIFRED Vice President 900 DEERFOOT RD, ORANGE CITY, FL
ZIEGENFUS,MELVIN R. President 1934 S VISCAYA CIR, DELTONA FL
ZIEGENFUS,MELVIN R. Director 1934 S VISCAYA CIR, DELTONA FL
BAKER, FRED I, III Vice President 1206 FEATHER DRIVE, DELTONA, FL
STARK, DENNIS M Director 832 BERKSHIRE DR, ROCKLEDGE FL
WHEELER, WINIFRED Agent 1130 DELTONA BLVD, DELTONA, FL

Events

Event Type Filed Date Value Description
MERGER 1981-03-06 - MERGING INTO: 017214
NAME CHANGE AMENDMENT 1973-02-07 SOUTHEAST BANK OF DELTONA -

Date of last update: 03 Mar 2025

Sources: Florida Department of State