| Entity Name: | CITIZENS BANK |
| 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: | 13 Sep 2017 (8 years ago) |
| Date of dissolution: | 26 Jun 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Jun 2020 (5 years ago) |
| Document Number: | F17000004094 |
| FEI/EIN Number |
35-0227210
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 N INDIANA ST., MOORESVILLE, IN, 46158, US |
| Mail Address: | 33 N INDIANA STREET, MOORESVILLE, IN, 46158 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| HUBBARD THOMAS A | Vice President | P.O. BOX 789, MOORESVILLE, IN, 46158 |
| KELLER WILLIAM R | Director | P.O. BOX 789, MOORESVILLE, IN, 46158 |
| HEYDON LARRY A | Chairman | P.O. BOX 789, MOORESVILLE, IN, 46158 |
| LINDAUER KEITH A | President | 33 N INDIANA ST., MOORESVILLE, IN, 46158 |
| PURDIE JOHN L | Secretary | 33 N INDIANA ST., MOORESVILLE, IN, 46158 |
| PURDIE JOHN L | Vice President | 33 N INDIANA ST., MOORESVILLE, IN, 46158 |
| ANDRES JENNIFER A | Director | P.O. BOX 789, MOORESVILLE, IN, 46158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-06-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 33 N INDIANA ST., MOORESVILLE, IN 46158 | - |
| REGISTERED AGENT CHANGED | 2020-06-26 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-06-26 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-02 |
| Foreign Profit | 2017-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
