| Entity Name: | SOUTHEAST BANK OF VENICE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST BANK OF VENICE 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: | 06 Jan 1970 (55 years ago) |
| Date of dissolution: | 20 Feb 1979 (46 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 1979 (46 years ago) |
| Document Number: | 357633 |
| FEI/EIN Number |
591285879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 S TAMIAMI TRAIL, VENICE, FL, 33595 |
| Mail Address: | 555 S TAMIAMI TRAIL, VENICE, FL, 33595 |
| ZIP code: | 33595 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TALIAFERRO, W. DUKE | Agent | 424 SORRENTO DRIVE, OSPREY, FL, 33559 |
| TAILAFERRO, DUKE | President | 424 SORRENTO DR., OSPREY, FL |
| TAILAFERRO, DUKE | Director | 424 SORRENTO DR., OSPREY, FL |
| CALKINS, WILLIS | Director | 701 LA GUNA DR., VENICE, FL |
| HENDERSON, WARREN | Director | 452 GOLDEN BEACH, VENICE, FL |
| WALTHER, FRANK | Director | 304 W. BAY DRIVE, VENICE, FL |
| OBENDORF, CARL C. | Director | U.S. HIGHWAY 41, NOKOMIS, FL |
| PONDER, JAMES W. III | Director | 612 LA GUNA DRIVE, VENICE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1979-02-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1976-07-22 | 424 SORRENTO DRIVE, OSPREY, FL 33559 | - |
| NAME CHANGE AMENDMENT | 1973-10-15 | SOUTHEAST BANK OF VENICE | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
