| Entity Name: | THE CITIZENS AND SOUTHERN BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE CITIZENS AND SOUTHERN 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: | 06 Apr 1978 (47 years ago) |
| Date of dissolution: | 16 Feb 1989 (36 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Feb 1989 (36 years ago) |
| Document Number: | 567991 |
| FEI/EIN Number |
591728841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308 |
| Mail Address: | 3430 THOMASVILLE ROAD, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENNINGTON, CARL R. JR. | Director | 3375A CAP. CIR. NE, TALLAHASSEE, FL |
| BLANKENSHIP, MIKE | Director | RT 1 BOX 1458, HAVANA, FL |
| DANSBY, GRACE | Director | 3806 APALACHEE PKWY, TALLAHASSEE, FL |
| FIELD, MICHAEL M. | Chairman | 770 LAKESHORE DR NORTH, TALLAHASSEE, FL |
| FIELD, MICHAEL M. | President | 770 LAKESHORE DR NORTH, TALLAHASSEE, FL |
| GARDNER, WILLIAM H. | Director | 405 MERIDIAN PLACE, TALLAHASSEE, FL |
| MORGAN, PAUL H., JR. | Director | 713 REBECCA DRIVE, TALLAHASSEE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1989-02-16 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| NAME CHANGE AMENDMENT | 1987-11-30 | THE CITIZENS AND SOUTHERN BANK | - |
| EVENT CONVERTED TO NOTES | 1985-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-05-23 | 3430 THOMASVILLE ROAD, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 1983-05-23 | 3430 THOMASVILLE ROAD, TALLAHASSEE, FL 32308 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
