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CITIZENS AND SOUTHERN HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: CITIZENS AND SOUTHERN HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITIZENS AND SOUTHERN HOLDING COMPANY 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: 28 Feb 1980 (45 years ago)
Date of dissolution: 17 Jun 1991 (34 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jun 1991 (34 years ago)
Document Number: 658354
FEI/EIN Number 592056318

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

Address: 5401 OVERSEAS HIGHWAY, P.O. BOX 278, MARATHON, FL, 33050
Mail Address: 5401 OVERSEAS HIGHWAY, P.O. BOX 278, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOWNEY, GERALD R., JR. Director ONE FINANCIAL PLAZA, FT LAUDERDALE, FL
SARGENT, G. HARRIS Director ONE FINANCIAL PLAZA, FT LAUDERDALE, FL
TROUTMAN, JOHN C. DPC ONE FINANCIAL PLAZA, FT LAUDERDALE, FL
DANIELS W.S. Vice President 5401 OVERSEAS HIGHWAY, MARATHON, FL
HALL, EDWARD B. Vice President 5401 OVERSEAS HIGHWAY, MARATHON, FL
PORTUONDO, BERNADO A. Secretary ONE FINANCIAL PLAZA, FT LAUDERDALE, FL
PORTUONDO, BERNADO A. Agent C & S FLORIDA CORPORATION - LEGAL DEPT., FT LAUDERDALE, FL, 33394

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1991-06-17 - -
REGISTERED AGENT NAME CHANGED 1990-10-18 PORTUONDO, BERNADO A. -
REGISTERED AGENT ADDRESS CHANGED 1990-10-18 C & S FLORIDA CORPORATION - LEGAL DEPT., ONE FINANCIAL PLAZA, FT LAUDERDALE, FL 33394 -
NAME CHANGE AMENDMENT 1990-05-01 CITIZENS AND SOUTHERN HOLDING COMPANY -
EVENT CONVERTED TO NOTES 1990-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 1984-05-09 5401 OVERSEAS HIGHWAY, P.O. BOX 278, MARATHON, FL 33050 -
CHANGE OF MAILING ADDRESS 1984-05-09 5401 OVERSEAS HIGHWAY, P.O. BOX 278, MARATHON, FL 33050 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State