| Entity Name: | TRI-COUNTY COMMUNITY BANK OF LEHIGH ACRES |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRI-COUNTY COMMUNITY BANK OF LEHIGH ACRES 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: | 12 Sep 1974 (51 years ago) |
| Date of dissolution: | 25 Jul 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jul 1996 (29 years ago) |
| Document Number: | 461051 |
| FEI/EIN Number |
591503682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1261 HOMESTEAD RD NO, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 1261 HOMESTEAD RD NO, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRICE, STEPHEN L | Director | TAYLOR RD, FELDA, FL |
| HAMMOND, LARRY B | Vice Chairman | 18 PALM BLVD., LEHIGH ACRES, FL |
| KNIGHT, T. T. JR. | Director | 15625 CARRIEDALE LN SE, FT MYERS, FL |
| WHISNANT JACK | Chairman | 395 N. 15TH ST., IMMOKALEE, FL |
| WHISNANT JACK | President | 395 N. 15TH ST., IMMOKALEE, FL |
| OLLIFF JON R | Director | 210 N. LAKE AVE., LEHIGH ACRES, FL, 33936 |
| WILLIAMS JR. JAMES E. | Director | RT. 2, BOX 18, IMMOKALEE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-07-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 012311. CORPORATE MERGER NUMBER 500000010465 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-09 | 1261 HOMESTEAD RD NO, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-09 | 1261 HOMESTEAD RD NO, LEHIGH ACRES, FL 33936 | - |
| AMENDMENT | 1991-01-31 | - | - |
| AMENDMENT | 1990-02-12 | - | - |
| AMENDMENT | 1989-02-17 | - | - |
| AMENDMENT | 1988-02-03 | - | - |
| AMENDMENT | 1987-02-20 | - | - |
| AMENDMENT | 1986-02-17 | - | - |
| AMENDMENT | 1985-03-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
