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RELIANCE BANK OF FLORIDA - Florida Company Profile

Company Details

Entity Name: RELIANCE BANK OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELIANCE BANK OF FLORIDA 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: 22 Jul 1985 (40 years ago)
Date of dissolution: 18 Sep 1995 (30 years ago)
Last Event: CONVERSION
Event Date Filed: 18 Sep 1995 (30 years ago)
Document Number: H67478
FEI/EIN Number 592548200

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

Address: 2116 S. BABCOCK ST., P.O. BOX 2590, MELBOURNE, FL, 32902
Mail Address: 2116 S. BABCOCK ST., P.O. BOX 2590, MELBOURNE, FL, 32902
ZIP code: 32902
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICK, JEFFREY S. Vice President 929 PELICAN LANE, ROCKLEDGE, FL
BANEY, RICHARD Chairman 2045 A1A HIGHWAY, INDIALANTIC, FL
DIPRIMA, JOSEPH Director P O BOX 2595, SATELLITE BEACH, FL
GATTO, MICHAEL Director 13 WINDJAMMER PT, MERRITT ISLAND, FL
BOCKMAN, SAMUEL Director 880 PERIGRINE DR., INDIALANTIC, FL
BOCKMAN, SAMUEL President 880 PERIGRINE DR., INDIALANTIC, FL
SCAFATI, MICHAEL Director 8915 PINE ACRE, ST. LOUIS, MO

Events

Event Type Filed Date Value Description
CONVERSION 1995-09-18 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS THE HUNTINGTON NATIONAL BANK OF FLO. CONVERSION NUMBER 300000007313
AMENDMENT 1991-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 1986-03-13 2116 S. BABCOCK ST., P.O. BOX 2590, MELBOURNE, FL 32902 -
CHANGE OF MAILING ADDRESS 1986-03-13 2116 S. BABCOCK ST., P.O. BOX 2590, MELBOURNE, FL 32902 -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State