| Entity Name: | SOUTHERN BANKS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN BANKS OF FLORIDA, INC. 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: | 04 Dec 1979 (45 years ago) |
| Date of dissolution: | 06 Jan 1984 (41 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 06 Jan 1984 (41 years ago) |
| Document Number: | 647099 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501-2500 S.W. 2ND AVENUE, GAINESVILLE, FL, 32607 |
| Mail Address: | 3501-2500 S.W. 2ND AVENUE, GAINESVILLE, FL, 32607 |
| ZIP code: | 32607 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEIL, DENNIS R | Director | 3501 S W 2 AVE, S-2500, GAINESVILLE, FL 3 |
| O'NEIL, DENNIS R | President | 3501 S W 2 AVE, S-2500, GAINESVILLE, FL 3 |
| SHIVER, HUGH E | Director | 35 MAIN ST, HIGH SPRINGS, FL 3 |
| KASKEY, TIM W | Director | 3501 SW SECOND AVE,#2300, GAINESVILLE, FL 3 |
| O'NEIL, DENNIS R. | Agent | 3501-2500 S.W. 2ND AVENUE, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1984-01-06 | - | MERGING INTO: 121467 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
