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JTB FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: JTB FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Mar 1980 (45 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: 845398
FEI/EIN Number 381233187

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

Address: 1031 W MORSE BLVD, SUITE 300, WINTER PARK, FL, 32789, US
Mail Address: 1031 W MORSE BLVD, SUITE 300, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
MOULTON, LESLEY Director 1031 W MORSE BV 300, WINTER PARK, FL
MOULTON, LESLEY Secretary 1031 W MORSE BV 300, WINTER PARK, FL
MOULTON, LESLEY Treasurer 1031 W MORSE BV 300, WINTER PARK, FL
BARNES, JAMES T., JR. Director 1031 W MORSE BV 300, WINTER PARK, FL, 32789
BARNES, JAMES T., JR. President 1031 W MORSE BV 300, WINTER PARK, FL, 32789
MOULTON, LESLEY Agent 1031 W. MORSE BLVD., WINTER PARK,, FL, 32789

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 1999-12-29 JTB FINANCIAL CORPORATION -
CHANGE OF PRINCIPAL ADDRESS 1998-04-20 1031 W MORSE BLVD, SUITE 300, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 1998-04-20 1031 W MORSE BLVD, SUITE 300, WINTER PARK, FL 32789 -
NAME CHANGE AMENDMENT 1994-11-18 MIDLAND MORTGAGE CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 1992-05-15 1031 W. MORSE BLVD., SUITE 300, WINTER PARK,, FL 32789 -
REGISTERED AGENT NAME CHANGED 1992-05-15 MOULTON, LESLEY -
NAME CHANGE AMENDMENT 1984-12-31 MIDLAND BANCORP, INC. -

Documents

Name Date
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-23
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-23
ANNUAL REPORT 2001-04-02
ANNUAL REPORT 2000-05-09
Name Change 1999-12-29
ANNUAL REPORT 1999-04-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State