PENINSULA BANK - Florida Company Profile
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| Entity Name: | PENINSULA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 1985 (40 years ago) |
| Date of dissolution: | 11 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2009 (16 years ago) |
| Document Number: | H83808 |
| FEI/EIN Number | 592525958 |
| Address: | 3100 SOUTH MCCALL ROAD, ENGLEWOOD, FL, 34224 |
| Mail Address: | 3100 SOUTH MCCALL ROAD, ENGLEWOOD, FL, 34224 |
| ZIP code: | 34224 |
| City: | Englewood |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORICCO CARLO | Director | 3100 S. MCCALL ROAD, ENGLEWOOD, FL, 34224 |
| LEO ANTHONY | Director | 1520 RINGLING BLVD, SARASOTA, FL, 34236 |
| LEO ANTHONY | Chief Executive Officer | 1520 RINGLING BLVD, SARASOTA, FL, 34236 |
| SOLANO RICHARD | Director | 3100 S MCCALL RD, ENGLEWOOD, FL, 34224 |
| GRANICZ ROBERT T | Executive Vice President | 3100 S MCCALL RD, ENGLEWOOD, FL, 34224 |
| RUBIN SHARON | Chief Operating Officer | 3100 MCCALL RD., ENGLEWOOD, FL, 34224 |
| TOMLIN ELIZABETH R | Agent | 1520 RINGLING BLVD., SARASOTA, FL, 34236 |
| COLLOM PAUL T | Director | 3100 S MCCALL RD, ENGLEWOOD, FL, 34224 |
| SOLANO RICHARD | President | 3100 S MCCALL RD, ENGLEWOOD, FL, 34224 |
| GRANICZ ROBERT T | Director | 3100 S MCCALL RD, ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-04-19 | TOMLIN, ELIZABETH R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 1520 RINGLING BLVD., SARASOTA, FL 34236 | - |
| AMENDMENT | 2009-09-11 | - | - |
| AMENDMENT | 2008-11-20 | - | - |
| AMENDMENT | 2004-07-06 | - | - |
| AMENDMENT AND NAME CHANGE | 1997-12-15 | PENINSULA BANK | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-15 | 3100 SOUTH MCCALL ROAD, ENGLEWOOD, FL 34224 | - |
| CHANGE OF MAILING ADDRESS | 1997-12-15 | 3100 SOUTH MCCALL ROAD, ENGLEWOOD, FL 34224 | - |
| AMENDMENT | 1994-11-15 | - | - |
| NAME CHANGE AMENDMENT | 1991-11-13 | PENINSULA STATE BANK | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000111757 | LAPSED | 2003 CA 002184 | 12TH JUDICIAL CIRCUIT IN MANAT | 2004-09-08 | 2009-10-14 | $29,581.00 | CRESCENT MOON ENTERPRISES, INC, 2840 MANATEE AVE. E., BRADENTON, FLORIDA 34208 |
| J04900008733 | LAPSED | 2003 CA 2184 NC | 12TH JUD CIR MANATEE CO CIVIL | 2004-03-18 | 2009-04-02 | $5597.25 | FILIE CHUNG, 4924 FRUITVILLE ROAD, SARASOTA, FL 34232 |
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| PAUL STEFAN AND EDSON O. TREVIZAN VS SYNOVUS BANK, FLORIDA COMMUNITY BANK, N. A. , PREMIER AMERICAN BANK, N. A. AND PENINSULA BANK | 2D2019-3951 | 2019-10-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | PAUL STEFAN |
| Role | Appellant |
| Status | Active |
| Representations | MICHAEL A. NARDELLA, ESQ., John J. Bennett, Esq. |
| Name | EDSON O. TREVIZAN |
| Role | Appellant |
| Status | Active |
| Name | PENINSULA BANK |
| Role | Appellee |
| Status | Active |
| Name | SYNOVUS BANK |
| Role | Appellee |
| Status | Active |
| Representations | JAMES C. VALENTI, ESQ., NICHOLAS LAFALCE, ESQ., JOHN A. ANTHONY, ESQ., JESSE M. TILDEN, ESQ. |
| Name | PREMIER AMERICAN BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA COMMUNITY BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Name | HONORABLE WAYNE DURDEN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | POLK CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-26 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-02-26 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2020-02-25 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records ~ AMENDED - REDACTED - 181 PAGES |
| Docket Date | 2020-02-05 |
| Type | Record |
| Subtype | Transcript |
| Description | Transcript Received ~ REDACTED - 102 PAGES |
| Docket Date | 2019-12-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 90 - IB DUE 3/18/20 |
| On Behalf Of | PAUL STEFAN |
| Docket Date | 2019-10-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | PAUL STEFAN |
| Docket Date | 2019-10-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | PAUL STEFAN |
| Docket Date | 2019-10-15 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-10-15 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-02-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION FOR DISMISSAL UPON SETTLEMENT |
| On Behalf Of | PAUL STEFAN |
| Name | Date |
|---|---|
| BANK CHARTER CANCELLED | 2011-03-07 |
| ANNUAL REPORT | 2010-04-19 |
| Amendment | 2009-09-11 |
| ANNUAL REPORT | 2009-04-14 |
| Amendment | 2008-11-20 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-06-30 |
| ANNUAL REPORT | 2005-04-13 |
| Amendment | 2004-07-06 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State