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CITY FIRST BANK - Florida Company Profile

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Company Details

Entity Name: CITY FIRST BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITY FIRST 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 Dec 1985 (39 years ago)
Date of dissolution: 04 Jun 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Jun 1999 (26 years ago)
Document Number: H89732
FEI/EIN Number 592599797

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

Address: 405 N. WESTSHORE BLVD., TAMPA, FL, 33609
Mail Address: 405 N. WESTSHORE BLVD., TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LE VARGE F.R. Chairman 3535 VILLAGE WAY, TAMPA, FL, 33629
LE VARGE F.R. Director 3535 VILLAGE WAY, TAMPA, FL, 33629
LE VARGE F.R. President 3535 VILLAGE WAY, TAMPA, FL, 33629
CASPER THOMAS D Director 7427 BAY DRIVE, TAMPA, FL
CASPER THOMAS D Secretary 7427 BAY DRIVE, TAMPA, FL
BERGMANN CHARLES E Director 1205 MAGDALENE GROVE AVE., TAMPA, FL
MEISTER HENRY W Director 3123 MOSS VALE LANE, TAMPA, FL
LE VARGE LINCOLN S Vice President 607 LUZON AVE., TAMPA, FL
LE VARGE LINCOLN S Director 607 LUZON AVE., TAMPA, FL
MUSTARD LINDA Vice President 1399 S. BELCHER ROAD, LOT 193, LARGO, FL, 34641

Events

Event Type Filed Date Value Description
MERGER 1999-06-04 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J95409. MERGER NUMBER 700000023077
REGISTERED AGENT NAME CHANGED 1999-04-01 STRAZ, DAVID AJR -
REGISTERED AGENT ADDRESS CHANGED 1999-04-01 4805 SWANN AVENUE, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 1997-07-03 405 N. WESTSHORE BLVD., TAMPA, FL 33609 -
REINSTATEMENT 1997-07-03 - -
CHANGE OF MAILING ADDRESS 1997-07-03 405 N. WESTSHORE BLVD., TAMPA, FL 33609 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
NAME CHANGE AMENDMENT 1993-07-13 CITY FIRST BANK -

Documents

Name Date
Merger Sheet 1999-06-04
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-01-28
REINSTATEMENT 1997-07-03
ANNUAL REPORT 1995-01-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State