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SOUTHEAST BANK OF PASCO - Florida Company Profile

Company Details

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

SOUTHEAST BANK OF PASCO 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: 29 Dec 1971 (53 years ago)
Date of dissolution: 29 Apr 1982 (43 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Apr 1982 (43 years ago)
Document Number: 393315
FEI/EIN Number 591368754

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

Address: 2499 U.S. HWY. 19 NORTH, PORT RICHEY, FL, 33568
Mail Address: 2499 U.S. HWY. 19 NORTH, PORT RICHEY, FL, 33568
ZIP code: 33568
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DULA, THOMAS E. Vice President 1117 BAYWOOD AVENUE, CLEARWATER, FL
BABCOCK, R. GARY President 7600 IRONWOOD CIRCLE, NEW PORT RICHEY, FL
BABCOCK, GARY R. Agent 2499 US HIGHWAY 19 NORTH P.O. BOX 639, PORT RICHEY, FL, 33568
BABCOCK, R. GARY Director 7600 IRONWOOD CIRCLE, NEW PORT RICHEY, FL
CARLILE, JAMES T. Vice President 5129 WOODBEND COURT, NEW PORT RICHEY, FL
ZUNT, GARY Vice President 2507 TANGLEWOOD DRIVE, NEW PORT RICHEY, FL
DURNEY, JOHN H. Director 1514 BURNS POINT CIRCLE, NEW PORT RICHEY, FL
LAIDLAW, JOHN M. Director 440 S GULFVIEW BLVD#1502, CLEARWATER, FL

Events

Event Type Filed Date Value Description
CONVERSION 1982-04-29 - CONVERTING TO: A NON-QUALIFIED CORPORATION
REGISTERED AGENT ADDRESS CHANGED 1981-04-08 2499 US HIGHWAY 19 NORTH P.O. BOX 639, PORT RICHEY, FL 33568 -
NAME CHANGE AMENDMENT 1980-07-15 SOUTHEAST BANK OF PASCO -
NAME CHANGE AMENDMENT 1978-01-03 COMMUNITY BANK OF PASCO -
NAME CHANGE AMENDMENT 1974-07-01 COMMUNITY BANK OF WEST PASCO -
NAME CHANGE AMENDMENT 1972-08-04 FIRST COMMUNITY BANK OF WEST PASCO -

Date of last update: 02 Apr 2025

Sources: Florida Department of State