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  5. FMB BANKING CORPORATION

FMB BANKING CORPORATION - Florida Company Profile

Company Details

Entity Name: FMB BANKING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FMB BANKING CORPORATION 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: 25 Aug 1982 (43 years ago)
Date of dissolution: 31 Oct 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Oct 2018 (6 years ago)
Document Number: F96829
FEI/EIN Number 592354574

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 E. WASHINGTON STREET, MONTICELLO, FL, 32344, US
Mail Address: P.O. BOX 340, MONTICELLO, FL, 32345-0340, US
ZIP code: 32344
County: Jefferson
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s mailing address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s mailing address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s mailing address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2017 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V. CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature
FMB BANKING CORPORATION EMPLOYEE RETIREMENT PLAN 2016 592354574 2018-10-29 FMB BANKING CORPORATION 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-12-28
Business code 522110
Sponsor’s telephone number 8509972591
Plan sponsor’s address 200 E WASHINGTON ST, MONTICELLO, FL, 323441952

Plan administrator’s name and address
Administrator’s EIN 832319211
Plan administrator’s name LLOYD V CRAWFORD
Plan administrator’s address 9040 GARDEN ARBOR DR STE 206, GERMANTOWN, TN, 381387819
Administrator’s telephone number 9013092684

Signature of
Role Plan administrator
Date 2018-10-29
Name of individual signing LLOYD CRAWFORD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARRAWAY EDWARD H Vice Chairman 200 E. WASHINGTON STREET, MONTICELLO, FL, 32344
CARRAWAY EDWARD H Director 200 E. WASHINGTON STREET, MONTICELLO, FL, 32344
CARRAWAY FW I Chairman 1313 E. JACKSON STREET, THOMASVILLE, GA, 31792
CARRAWAY FW I Director 1313 E. JACKSON STREET, THOMASVILLE, GA, 31792
SIMS R. MICHAEL President 25 TALLAMONT ROAD, MONTICELLO, FL, 32344
SIMS R. MICHAEL Director 25 TALLAMONT ROAD, MONTICELLO, FL, 32344
DONKIN IAN C Agent 200 E. WASHINGTON STREET, MONTICELLO, FL, 32344

Events

Event Type Filed Date Value Description
MERGER 2018-10-31 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE FIRST BANCSHARES, INC., A MISSI. MERGER NUMBER 300000186453
REGISTERED AGENT NAME CHANGED 2015-02-04 DONKIN, IAN C -
CHANGE OF PRINCIPAL ADDRESS 2008-03-12 200 E. WASHINGTON STREET, MONTICELLO, FL 32344 -
CHANGE OF MAILING ADDRESS 2008-03-12 200 E. WASHINGTON STREET, MONTICELLO, FL 32344 -
MERGER 2003-12-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000047329
REGISTERED AGENT ADDRESS CHANGED 2002-01-31 200 E. WASHINGTON STREET, MONTICELLO, FL 32344 -
NAME CHANGE AMENDMENT 1982-11-12 FMB BANKING CORPORATION -

Documents

Name Date
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-04
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-02-11
ANNUAL REPORT 2010-02-02
ANNUAL REPORT 2009-02-24

Companies related by officers

CARRAWAY EDWARD H

CARRAWAY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2008 - 2024)
CARRAWAY INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2008 - 2024)

SIMS R. MICHAEL

FMB TITLE INSURANCE AGENCY, INC. - Inactive
Domestic Profit (2001 - 2008)
FMB TITLE INSURANCE AGENCY, INC. - Inactive
Domestic Profit (2001 - 2008)
FMB TITLE INSURANCE AGENCY, INC. - Inactive
Domestic Profit (2001 - 2008)
FMB FINANCIAL SERVICES, INC. - Inactive
Domestic Profit (2000 - 2010)
FMB FINANCIAL SERVICES, INC. - Inactive
Domestic Profit (2000 - 2010)
FMB FINANCIAL SERVICES, INC. - Inactive
Domestic Profit (2000 - 2010)
FMB MORTGAGE COMPANY, LLC - Inactive
Florida Limited Liability Co. (2006 - 2008)

DONKIN IAN C

FARMERS & MERCHANTS BANK - Inactive
Domestic Profit (1906 - 2018)
PRIME INTERIM BANK - Inactive
Domestic Profit (2007 - 2007)

Companies related by address

200 E. WASHINGTON STREET, MONTICELLO, FL, 32344, US

FARMERS & MERCHANTS BANK

P.O. BOX 340, MONTICELLO, FL, 32345-0340, US

FARMERS & MERCHANTS BANK

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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