| Entity Name: | CITI-BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITI-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: | 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 |
592298308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KEN W. MULLIS, 1211 N. BLVD. W., LEESBURG, FL, 34748, US |
| Mail Address: | P O BOX 490047, 1211 NORTH BLVD WEST, LEESBURG, FL, 34749-047, US |
| 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 |
|---|---|---|
| GRIZZARD THOMAS N. | Director | 910 BELLE OAK, LEESBURG, FL |
| KILLINGSWORTH T. MICHAEL | Secretary | 122 NORT 7TH STREET, LEESBURG, FL |
| MULLIS KEN W | Agent | 1211 NORTH BLVD WEST, LEESBURG, FL, 34748 |
| BROOKS & THOMAS, INC. | Director | - |
| MULLIS, KENNETH | Director | 34215 PARK LANE, LEESBURG, FL |
| MULLIS, KENNETH | President | 34215 PARK LANE, LEESBURG, FL |
| BRIDGES, CLIFTON, L | Director | 6525 SUNNYSIDE DR, LEESBURG, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-02-28 | - | 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 | - |
| CORPORATE MERGER | 1996-04-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000009813 |
| AMENDMENT | 1994-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | C/O KEN W. MULLIS, 1211 N. BLVD. W., LEESBURG, FL 34748 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-19 | 1211 NORTH BLVD WEST, LEESBURG, FL 34748 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-19 | MULLIS, KEN W | - |
| AMENDMENT | 1989-03-15 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
