| Entity Name: | TRANSFLORIDA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFLORIDA 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: | 22 Jan 1974 (51 years ago) |
| Date of dissolution: | 22 Dec 1998 (26 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 22 Dec 1998 (26 years ago) |
| Document Number: | 444593 |
| FEI/EIN Number |
591510404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1489 WEST PALMETTO PARK ROAD, SUITE 300, BOCA RATON, FL, 33486, US |
| Mail Address: | 1489 WEST PALMETTO PARK ROAD, SUITE 300, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEDECK | Director | 6300 MELALEUCA DR, FT LAUDERDALE, FL |
| LIPPMAN, FREDERICK | Director | 4315 BUCHANAN ST, HOLLYWOOD, FL |
| ZEDECK, LEONARD E | Director | 1520 N E 105TH ST, MIAMI SHORES, FL |
| ROSEN, HARRY M | Director | 1253 MANOR DR., SOUTH, FT. LAUDERDALE, FL |
| GRISWOLD, CARL F. | President | 4280 REFLECTIONS BLVD S, SUNRISE, FL |
| GRISWOLD, CARL F. | Director | 4280 REFLECTIONS BLVD S, SUNRISE, FL |
| TUPLER, AUSTIN W. | Director | 6570 S.W. 47TH CT., DAVIE, FL |
| ZEDECK, MURRAY | Agent | 1489 WEST PALMETTO PARK RD., BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1998-12-22 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS UNION PLANTERS BANK, NATIONAL ASSOC. CONVERSION NUMBER 500000020825 |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 1489 WEST PALMETTO PARK RD., STE. 300, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-25 | 1489 WEST PALMETTO PARK ROAD, SUITE 300, BOCA RATON, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-25 | 1489 WEST PALMETTO PARK ROAD, SUITE 300, BOCA RATON, FL 33486 | - |
| AMENDMENT | 1994-10-25 | - | - |
| AMENDMENT | 1994-07-25 | - | - |
| AMENDMENT | 1991-03-28 | - | - |
| AMENDMENT | 1985-04-02 | - | - |
| NAME CHANGE AMENDMENT | 1981-06-01 | TRANSFLORIDA BANK | - |
| NAME CHANGE AMENDMENT | 1980-01-02 | TRANSAMERICA BANK OF FLORIDA | - |
| Name | Date |
|---|---|
| Conversion | 1998-12-22 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-04-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
