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GAINESVILLE STATE BANK - Florida Company Profile

Company Details

Entity Name: GAINESVILLE STATE BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAINESVILLE STATE 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: 19 Oct 1976 (49 years ago)
Date of dissolution: 15 Jan 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jan 1998 (27 years ago)
Document Number: 516731
FEI/EIN Number 591714719

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

Address: 2814 SW 43TH STREET, P. O. BOX 147002, GAINESVILLE, FL, 32602
Mail Address: 2814 SW 43TH STREET, P. O. BOX 147002, GAINESVILLE, FL, 32602
ZIP code: 32602
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUTLER, S. CLARK Chairman 2306 SW 13 ST. STE 1210, GAINESVILLE, FL
HAWES, T. J. Director 3525 N. MAIN STREET, GAINESVILLE, FL
HENDERSON, FRED L. Director 3501 S. MAIN ST., STE. 1, GAINESVILLE, FL
WALLS, CARL President 2814 SW 34TH STREET, GAINESVILLE, FL
SINGLETON,GEORGE T. Director M228 MEDICAL SCIENCE BLD, GAINESVILLE, FL
HIGGINBOTHAM SHERI Vice President 217 TURKEY CREEK, ALACHUA, FL, 32615
HIGGINBOTHAM SHERI Controller 217 TURKEY CREEK, ALACHUA, FL, 32615

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-01-15 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COMPASS BANK. CORPORATE MERGER NUMBER 900000016339
AMENDMENT 1994-05-12 - -
CORPORATE MERGER 1993-01-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000000653
CHANGE OF PRINCIPAL ADDRESS 1992-03-10 2814 SW 43TH STREET, P. O. BOX 147002, GAINESVILLE, FL 32602 -
CHANGE OF MAILING ADDRESS 1992-03-10 2814 SW 43TH STREET, P. O. BOX 147002, GAINESVILLE, FL 32602 -
AMENDMENT 1990-12-31 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000081749 LAPSED 98-708-CA 8TH JUDICIAL CRT CT ALACHUA CT 2001-03-30 2007-03-01 $44,000.00 G MILTON STARNES A/K/A G M STARNES, 6192 C R 219, MELROSE FL 32666

Documents

Name Date
Merger 1998-01-15
ANNUAL REPORT 1997-04-24
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State