BRANNEN BANKS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name:	BRANNEN BANKS OF FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit BRANNEN 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:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	10 Nov 1980 (44 years ago)
Last Event:	AMENDMENT
Event Date Filed:	23 Nov 1998 (26 years ago)
Document Number:	F04983
FEI/EIN Number	592067268 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	320 Highway 41 South, Inverness, FL, 34450, US
Mail Address:	P.O. Box 1929, Inverness, FL, 34451, US
ZIP code:	34450
County:	Citrus
Place of Formation:	FLORIDA

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BRANNEN BANKS OF FLORIDA INC EMPLOYEES RETIREMENT PLAN

2009

592067268

2010-06-09

BRANNEN BANKS OF FLORIDA INC

192

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1983-01-01
Business code	522110
Sponsor’s telephone number	3527269001
Plan sponsor’s mailing address	PO BOX 1929, 320 US HIGHWAY 41 SOUTH, INVERNESS, FL, 344511929
Plan sponsor’s address	PO BOX 1929, 320 US HIGHWAY 41 SOUTH, INVERNESS, FL, 344511929

Plan administrator’s name and address

Administrator’s EIN	592067268
Plan administrator’s name	BRANNEN BANKS OF FLORIDA INC
Plan administrator’s address	PO BOX 1929, 320 US HIGHWAY 41 SOUTH, INVERNESS, FL, 344511929
Administrator’s telephone number	3527269001

Number of participants as of the end of the plan year

Active participants	152
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	31
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	183
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	4

Signature of

Role	Plan administrator
Date	2010-06-09
Name of individual signing	JOSEPHINE MURPHY
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-06-09
Name of individual signing	JOSEPHINE MURPHY
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
Brannen Joesph S	Chairman	8394 E. Gulf to Lake Hwy., Inverness, FL, 34450
BRANNEN GEORGE M	Executive Vice President	1859 N. Cloverdale Ter., Hernando, FL, 34442
Fitzpatrick Michael T	Chief Financial Officer	1471 E. Ridgeline Path, Inverness, FL, 34453
Agee John W	Chief Operating Officer	3262 E. Pierce St., Inverness, FL, 34453
BRANNEN, JOE S	Agent	320 Highway 41 South, Inverness, FL, 34450

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-01-14	320 Highway 41 South, Inverness, FL 34450	-
CHANGE OF MAILING ADDRESS	2020-01-14	320 Highway 41 South, Inverness, FL 34450	-
REGISTERED AGENT ADDRESS CHANGED	2020-01-14	320 Highway 41 South, Inverness, FL 34450	-
AMENDMENT	1998-11-23	-	-

Date of last update: 01 Apr 2025