| Entity Name: | CITIZENS FIRST BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS FIRST BANCSHARES, 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: |
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: | 20 Aug 1982 (43 years ago) |
| Date of dissolution: | 19 Apr 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Apr 1996 (29 years ago) |
| Document Number: | F96818 |
| FEI/EIN Number |
591858861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 S.W. MARTIN LUTHER KING AVE, P.O. BOX 548, OCALA, FL, 34474, US |
| Mail Address: | 750 S.W. MARTIN LUTHER KING AVE, P.O. BOX 548, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CITIZENS FIRST BANCSHARES, INC., NEW YORK | 1024299 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TREXLER, TERRY | Chairman | 2004 SE 11TH ST, OCALA, FL |
| TREXLER, TERRY | Director | 2004 SE 11TH ST, OCALA, FL |
| HICKS, CLARENCE | Director | 707 SE 24TH TERR, OCALA, FL |
| JONES, BRAXTON | Director | 219 NW 10TH ST, OCALA, FL |
| MACKENZIE, ALEENE | Director | 1314 SE 16TH STREET, OCALA, FL |
| RENFROE, MARJORIE | Director | 4566 SE 2ND PLACE, OCALA, FL |
| SIDES, H. REID, JR. | President | 1618 SE 29 TERR, OCALA, FL |
| SIDES, H. REID, JR. | Director | 1618 SE 29 TERR, OCALA, FL |
| SIDES, H. REID, JR. | Treasurer | 1618 SE 29 TERR, OCALA, FL |
| HICKS, DANIEL | Agent | 2303 SE 17 STREET, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-04-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G09182. CORPORATE MERGER NUMBER 300000009813 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 750 S.W. MARTIN LUTHER KING AVE, P.O. BOX 548, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 750 S.W. MARTIN LUTHER KING AVE, P.O. BOX 548, OCALA, FL 34474 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-28 | 2303 SE 17 STREET, SUITE 201, OCALA, FL 34471 | - |
| AMENDMENT | 1991-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-05-22 | HICKS, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
