| Entity Name: | CITI-BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 1982 (42 years ago) |
| Date of dissolution: | 28 Feb 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Feb 1997 (28 years ago) |
| Document Number: | G09182 |
| FEI/EIN Number | 59-2298308 |
| Address: | C/O KEN W. MULLIS, 1211 N. BLVD. W., LEESBURG, FL 34748 |
| Mail Address: | P O BOX 490047, 1211 NORTH BLVD WEST, LEESBURG, FL 34749-047 |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 715991 | P O BOX 490047, LEESBURG, FL, 34749-0047 | 1211 N BLVD W, LEESBURG, FL, 34748 | 9047875111 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-18507 |
| Filing date | 1997-03-14 |
Filings since 1996-11-14
| Form type | 10-Q |
| File number | 000-18507 |
| Filing date | 1996-11-14 |
| Reporting date | 1996-09-30 |
Filings since 1996-11-08
| Form type | 8-K |
| File number | 000-18507 |
| Filing date | 1996-11-08 |
| Reporting date | 1996-10-31 |
Filings since 1996-08-08
| Form type | 10-Q |
| File number | 000-18507 |
| Filing date | 1996-08-08 |
| Reporting date | 1996-06-30 |
Filings since 1996-06-28
| Form type | 8-K/A |
| File number | 000-18507 |
| Filing date | 1996-06-28 |
| Reporting date | 1996-04-19 |
Filings since 1996-05-08
| Form type | 10-Q |
| File number | 000-18507 |
| Filing date | 1996-05-08 |
| Reporting date | 1996-03-31 |
Filings since 1996-05-06
| Form type | 8-K |
| File number | 000-18507 |
| Filing date | 1996-05-06 |
| Reporting date | 1996-04-19 |
Filings since 1996-05-02
| Form type | 10-C |
| File number | 000-18507 |
| Filing date | 1996-05-02 |
| Reporting date | 1996-04-19 |
Filings since 1996-04-01
| Form type | 10-K |
| File number | 000-18507 |
| Filing date | 1996-04-01 |
| Reporting date | 1995-12-31 |
Filings since 1996-03-27
| Form type | DEF 14A |
| File number | 000-18507 |
| Filing date | 1996-03-27 |
| Reporting date | 1996-04-23 |
Filings since 1996-03-19
| Form type | 8-K |
| File number | 000-18507 |
| Filing date | 1996-03-19 |
| Reporting date | 1995-11-01 |
Filings since 1996-03-14
| Form type | S-4/A |
| File number | 333-00008 |
| Filing date | 1996-03-14 |
Filings since 1996-03-05
| Form type | S-4/A |
| File number | 333-00008 |
| Filing date | 1996-03-05 |
Filings since 1996-02-07
| Form type | S-4 |
| File number | 333-00008 |
| Filing date | 1996-02-07 |
Filings since 1995-12-27
| Form type | 10-Q/A |
| File number | 000-18507 |
| Filing date | 1995-12-27 |
| Reporting date | 1995-09-30 |
Filings since 1995-11-03
| Form type | 10-Q |
| File number | 000-18507 |
| Filing date | 1995-11-03 |
| Reporting date | 1995-09-30 |
| Name | Role | Address |
|---|---|---|
| MULLIS, KEN W | Agent | 1211 NORTH BLVD WEST, LEESBURG, FL 34748 |
| Name | Role | Address |
|---|---|---|
| BROOKS & THOMAS, INC. | Director | No data |
| MULLIS, KENNETH | Director | 34215 PARK LANE, LEESBURG, FL |
| BRIDGES, CLIFTON, L | Director | 6525 SUNNYSIDE DR, LEESBURG, FL |
| GRIZZARD, THOMAS N. | Director | 910 BELLE OAK, LEESBURG, FL |
| Name | Role | Address |
|---|---|---|
| MULLIS, KENNETH | President | 34215 PARK LANE, LEESBURG, FL |
| Name | Role | Address |
|---|---|---|
| KILLINGSWORTH, T. MICHAEL | Secretary | 122 NORT 7TH STREET, LEESBURG, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-02-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HUNTINGTON BANCSHARES FLORIDA, INC.. CORPORATE MERGER NUMBER 900000012839 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-17 | C/O KEN W. MULLIS, 1211 N. BLVD. W., LEESBURG, FL 34748 | No data |
| CORPORATE MERGER | 1996-04-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000009813 |
| AMENDMENT | 1994-05-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | C/O KEN W. MULLIS, 1211 N. BLVD. W., LEESBURG, FL 34748 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-19 | 1211 NORTH BLVD WEST, LEESBURG, FL 34748 | No data |
| REGISTERED AGENT NAME CHANGED | 1993-04-19 | MULLIS, KEN W | No data |
| AMENDMENT | 1989-03-15 | No data | No data |
| Name | Date |
|---|---|
| MERGER | 1997-02-28 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
