| Entity Name: | TROPIC BANK OF SEMINOLE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROPIC BANK OF SEMINOLE 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: | 25 Sep 1972 (53 years ago) |
| Date of dissolution: | 12 Jan 1984 (41 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jan 1984 (41 years ago) |
| Document Number: | 407598 |
| FEI/EIN Number |
591410247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 859, 1391 SEMORAN BLVD, CASSELBERRY, FL, 32707 |
| Mail Address: | PO BOX 859, 1391 SEMORAN BLVD, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PISENSEE, ROBERT H | Director | 1391 SEMORAN BLVD, CASSELBERRY, FL 00000 |
| CARTE, DARRELL | Vice President | 1391 SEMORAN BLVD, CASSELBERRY, FL 00000 |
| NELSON, EARL | Director | 1391 SEMORAN BLVD, CASSELBERRY, FL 00000 |
| PHINNEY, EDWARD E | Director | 1391 SEMORAN BLVD, CASSELBERRY, FL 00000 |
| PHINNEY, EDWARD E | President | 1391 SEMORAN BLVD, CASSELBERRY, FL 00000 |
| KESSLER, RICHARD | Vice President | 1391 SEMORAN BLVD, CASSELBERRY, FL 00000 |
| PHINNEY, EDWARD E | Agent | 1391 SEMORAN BLVD, 32707 |
| THOMAS, DIANNA M | Vice President | 1391 SEMORAN BLVD, CASSELBERRY, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1984-01-12 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT ADDRESS CHANGED | 1983-07-29 | 1391 SEMORAN BLVD, CASSELBERRY, FL, 32707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-04-19 | PO BOX 859, 1391 SEMORAN BLVD, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 1982-04-19 | PO BOX 859, 1391 SEMORAN BLVD, CASSELBERRY, FL 32707 | - |
| NAME CHANGE AMENDMENT | 1977-07-27 | TROPIC BANK OF SEMINOLE | - |
| NAME CHANGE AMENDMENT | 1974-08-01 | ATLANTIC BANK OF CASSELBERRY | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
