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SOUTH FLORIDA BANKING CORP. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA BANKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA BANKING CORP. 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: 02 Mar 1983 (42 years ago)
Date of dissolution: 12 Feb 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Feb 1998 (27 years ago)
Document Number: G26006
FEI/EIN Number 592327825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 27975 OLD 41 ROAD, SOUTHEAST, BONITA SPRINGS, FL, 33923-9684
Mail Address: 27975 OLD 41 ROAD, SOUTHEAST, BONITA SPRINGS, FL, 33923-9684
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAINES T H Director 27027 IMPERIAL STREET, SE, BONITA SPRINGS, FL
GARNER RICHARD Director 27975 OLD 41 RD., BONITA SPRINGS, FL
WOOD, MATTHEW, W President 27975 OLD 41 RD, BONITA SPRINGS, FL 00000
WOOD, MATTHEW, W Director 27975 OLD 41 RD, BONITA SPRINGS, FL 00000
HOGUE, JOSEPHINE Secretary 27975 OLD 41 ROAD, BONITA SPRINGS, FL
CROCKETT, D. F. Director 730 PANORAMA RD, VILLANOVA, PA
CROCKETT, W. G. Director 1125 NORSAM RD, GLADWYN, PA
WOOD, MATTHEW, W Agent 27975 OLD 41 ROAD, BONITA SPRINGS, FL, 33923

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1998-02-12 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE COLONIAL BANCGROUP, INC.. CORPORATE MERGER NUMBER 900000016759
REGISTERED AGENT NAME CHANGED 1991-04-22 WOOD, MATTHEW, W -
REGISTERED AGENT ADDRESS CHANGED 1991-04-22 27975 OLD 41 ROAD, BONITA SPRINGS, FL 33923 -
AMENDMENT 1990-04-11 - -
AMENDMENT 1989-04-07 - -
CHANGE OF MAILING ADDRESS 1989-03-03 27975 OLD 41 ROAD, SOUTHEAST, BONITA SPRINGS, FL 33923-9684 -
CHANGE OF PRINCIPAL ADDRESS 1989-03-03 27975 OLD 41 ROAD, SOUTHEAST, BONITA SPRINGS, FL 33923-9684 -
AMENDMENT 1986-04-24 - -

Documents

Name Date
Merger 1998-02-12
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State