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CITRUS BANKING CORPORATION - Florida Company Profile

Company Details

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

CITRUS 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: 29 Mar 1983 (42 years ago)
Date of dissolution: 03 Jun 1986 (39 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jun 1986 (39 years ago)
Document Number: G30817
FEI/EIN Number 591567622

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

Address: 7920 GUNN HIGHWAY, P O BOX 271234, TAMPA, FL, 33688
Mail Address: 7920 GUNN HIGHWAY, P O BOX 271234, TAMPA, FL, 33688
ZIP code: 33688
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LACKMAN, GEORGE E, JR Director 17906 SIMMS RD, ODESSA, FL 00000
LACKMAN, GEORGE E, JR President 17906 SIMMS RD, ODESSA, FL 00000
BINDER, HENRY J Director 888 SIMMS RD, ODESSA, FL 00000
MAXWELL, CONNIE Treasurer 907 SPRINGVILLE CR, TAMPA, FL
DIAZ, DENNIS W. Director 14601 ERLICH RD, TAMPA, FL
DOUGHERTY, J. WARD Director RT 2, BOX 1212, LUTZ, FL
EWBANK, FRANCIS O Director 532 TARPON SPRINGS, ODESSA, FL 00000
LACKMAN, JR., GEORGE E. Agent 7920 GUNN HIGHWAY, TAMPA FL, 33688

Events

Event Type Filed Date Value Description
MERGER 1986-06-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 358930. MERGER NUMBER 700000046297
CHANGE OF PRINCIPAL ADDRESS 1985-03-14 7920 GUNN HIGHWAY, P O BOX 271234, TAMPA, FL 33688 -
CHANGE OF MAILING ADDRESS 1985-03-14 7920 GUNN HIGHWAY, P O BOX 271234, TAMPA, FL 33688 -
REGISTERED AGENT NAME CHANGED 1985-03-14 LACKMAN, JR., GEORGE E. -
REGISTERED AGENT ADDRESS CHANGED 1985-03-14 7920 GUNN HIGHWAY, TAMPA FL 33688 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State