| 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 |
| 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 |
| 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
