Search icon

CITIZENS FIRST BANK OF OCALA - Florida Company Profile

Company Details

Entity Name: CITIZENS FIRST BANK OF OCALA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITIZENS FIRST BANK OF OCALA 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: 23 Dec 1985 (39 years ago)
Date of dissolution: 26 Apr 1996 (29 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Apr 1996 (29 years ago)
Document Number: H93568
FEI/EIN Number 591858861

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

Address: 750 SW MARTIN LUTHER KING AVE., OCALA, FL, 34474
Mail Address: 750 SW MARTIN LUTHER KING AVE., OCALA, FL, 34474
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREXLER, TERRY Director 2004 SE 11TH ST, OCALA, FL
HICKS, DANIEL Director 3255 SW 24TH AVE RD, OCALA, FL
REYNOLDS, CAROL Vice President 4100 NE 4TH TERRACE, OCALA, FL
REYNOLDS, CAROL Controller 4100 NE 4TH TERRACE, OCALA, FL
CHAPPELLE, MARGARET CO 3001 NW 28TH STREET, OCALA, FL
SIDES, JR. H. REID President 1618 S.E. 29TH TERRACE, OCALA, FL
SIDES, JR. H. REID Director 1618 S.E. 29TH TERRACE, OCALA, FL
HICKS CLARENCE Director 707 S.E. 24TH TERRACE, OCALA, FL
TREXLER, TERRY Chairman 2004 SE 11TH ST, OCALA, FL

Events

Event Type Filed Date Value Description
CONVERSION 1996-04-26 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CITIZENS NATIONAL BANK OF LEESBURG. CONVERSION NUMBER 300000009903
CHANGE OF PRINCIPAL ADDRESS 1986-03-13 750 SW MARTIN LUTHER KING AVE., OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 1986-03-13 750 SW MARTIN LUTHER KING AVE., OCALA, FL 34474 -
EVENT CONVERTED TO NOTES 1985-12-23 - -
AMEND TO STOCK AND NAME CHANGE 1985-12-23 CITIZENS FIRST BANK OF OCALA -

Documents

Name Date
ANNUAL REPORT 1995-03-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State