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CARNEY BANK - Florida Company Profile

Company Details

Entity Name: CARNEY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARNEY BANK 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: 12 Mar 1985 (40 years ago)
Date of dissolution: 05 Feb 1996 (29 years ago)
Last Event: CONVERSION
Event Date Filed: 05 Feb 1996 (29 years ago)
Document Number: H47899
FEI/EIN Number 592522178

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

Address: 1101 N.CONGRESS AVE., P.O.BOX 3219, BOYNTON BEACH, FL, 33424-0219
Mail Address: 1101 N.CONGRESS AVE., P.O.BOX 3219, BOYNTON BEACH, FL, 33424-0219
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACOBS C. BERNARD Chairman 10619 SPICEWOOD TRAIL, BOYNTON BEACH, FL
JACOBS C. BERNARD Director 10619 SPICEWOOD TRAIL, BOYNTON BEACH, FL
CARNEY THOMAS FRANCIS Director 10205 COLLINS AVENUE - UNIT 304, BAL HARBOUR, FL
MULLER RALPH P. Director 5929 N. OCEAN BLVD, OCEAN RIDGE, FL
HEARON III J Director 8672 GRASSY ISLE TRAIL, LAKE WORTH, FL, 33467
HEARON III J President 8672 GRASSY ISLE TRAIL, LAKE WORTH, FL, 33467
LANGAN THOMAS J Director 10539 CORALBERRY WAY, BOYNTON BEACH, FL
PLUM, WILLIAM M. Director 1715 DEL HAVEN DRIVE, DELRAY BEACH, FL
PLUM, WILLIAM M. Vice Chairman 1715 DEL HAVEN DRIVE, DELRAY BEACH, FL

Events

Event Type Filed Date Value Description
CONVERSION 1996-02-05 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS COUNTY NATIONAL BANK OF SOUTH FLORI. CONVERSION NUMBER 900000009289
AMENDMENT 1994-05-17 - -
AMENDMENT 1988-07-13 - -
CHANGE OF MAILING ADDRESS 1988-07-12 1101 N.CONGRESS AVE., P.O.BOX 3219, BOYNTON BEACH, FL 33424-0219 -
CHANGE OF PRINCIPAL ADDRESS 1988-07-12 1101 N.CONGRESS AVE., P.O.BOX 3219, BOYNTON BEACH, FL 33424-0219 -
AMENDMENT 1987-06-12 - -
EVENT CONVERTED TO NOTES 1987-06-12 - -
AMENDMENT 1986-02-12 - -

Documents

Name Date
ANNUAL REPORT 1995-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State