| Entity Name: | BANK AT ORMOND-BY-THE-SEA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANK AT ORMOND-BY-THE-SEA 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 Aug 1973 (52 years ago) |
| Date of dissolution: | 05 Feb 2001 (24 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Feb 2001 (24 years ago) |
| Document Number: | 433917 |
| FEI/EIN Number |
591467906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 OCEAN SHORE BLVD., P O BOX 3106, ORMOND BEACH, FL, 32176-0613 |
| Mail Address: | PO BOX 4318, ORMOND BEACH, FL, 32175-4318, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROUGHER THOMAS A | Director | 2800 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| BROUGHER THOMAS A | President | 2800 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32176 |
| BROWN DANA V. | Director | 735 1/2 N WILD OLIVE AVE, DAYTONA BEACH, FL |
| JOHNSON HJALMA E. | Director | 509 HALE RD, DADE CITY, FL 00000 |
| MAYO JR, HOWARD | Director | 110 COUNTRY CLUB DR, ORMOND BEACH, FL, 32174 |
| EHRINGER, GERALD L, MD | Director | 1182 OCEAN SHORE BLVD, ORMOND BCH, FL 00000 |
| JOHNSON, LEONARD H. | Director | 730 E. MERIDAN AVE., DADE CITY, FL |
| BROUGHER, THOMAS A. | Agent | 1400 OCEAN SHORE BLVD., ORMOND BEACH, FL, 32074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2001-02-05 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS REGIONS FINANCIAL CORPORATION. CONVERSION NUMBER 500000035025 |
| CORPORATE MERGER | 1995-03-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000006195 |
| CHANGE OF MAILING ADDRESS | 1993-03-09 | 1400 OCEAN SHORE BLVD., P O BOX 3106, ORMOND BEACH, FL 32176-0613 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-14 | 1400 OCEAN SHORE BLVD., P O BOX 3106, ORMOND BEACH, FL 32176-0613 | - |
| Name | Date |
|---|---|
| Conversion | 2001-02-05 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
