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ELLIS AMERICAN BANK - Florida Company Profile

Company Details

Entity Name: ELLIS AMERICAN BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELLIS AMERICAN BANK 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: 15 Aug 1973 (52 years ago)
Date of dissolution: 20 Jul 1983 (42 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Jul 1983 (42 years ago)
Document Number: 432779
FEI/EIN Number 591475297

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

Address: 3221 SOUTH FLORIDA AVENUE, P O BOX 2717, LAKELAND, FL, 33803
Mail Address: 3221 SOUTH FLORIDA AVENUE, P O BOX 2717, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH -WALTER A- CO Director -
CLEGHORN, T JACKSON Director 1904 DELCREST PALCE, LAKELAND, FL
TRIMMIER, THOMAS L President 12728 CARTE DRIVE, TAMPA, FL
TRIMMIER, THOMAS L Director 12728 CARTE DRIVE, TAMPA, FL
MCMULLEN, EDWIN H Director 1426 FAIRHAVEN DRIVE, LAKELAND, FL
SIKORA, EUGENE S Director 1400 SEVILLE PLACE, LAKELAND, FL
HAUSER, STEVEN D Director 1404 64TH ST NW, BRADENTON, FL

Events

Event Type Filed Date Value Description
CONVERSION 1983-07-20 - CONVERTING TO: A NON-QUALIFIED CORPORATION
CHANGE OF PRINCIPAL ADDRESS 1982-01-22 3221 SOUTH FLORIDA AVENUE, P O BOX 2717, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 1982-01-22 3221 SOUTH FLORIDA AVENUE, P O BOX 2717, LAKELAND, FL 33803 -
NAME CHANGE AMENDMENT 1981-03-27 ELLIS AMERICAN BANK -

Date of last update: 03 Apr 2025

Sources: Florida Department of State