| Entity Name: | UNIVERSITY STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSITY STATE 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: | 20 Jan 1986 (39 years ago) |
| Date of dissolution: | 31 Jul 1995 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Jul 1995 (30 years ago) |
| Document Number: | H94903 |
| FEI/EIN Number |
591258960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARK A. LOPEZ, 2901 E. FOWLER AVENUE, TAMPA, FL, 33612, US |
| Mail Address: | C/O MARK A. LOPEZ, 2901 E. FOWLER AVENUE, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ MARK A | Officer | 1000 S HARBOUR BLVD #2111, HARBOUR ISLAND, FL |
| STONE DONALD | Director | 407 BELLE CLAIRE AVE, TEMPLE TERRACE, FL |
| FLYNN SUAN | Officer | 11602 AUTUMN GARDENS CT., TAMPA, FL |
| TRIPOLINO ANTHONY | Director | 6814 MONEY CIR., TEMPLE TERRACE, FL |
| ROQUE RAUL | Director | 314 INVERNESS DR, TEMPLE TERRACE, FL |
| SIMMON, EDWARD B. | Chairman | 309 BRENTWOOD DR., TEMPLE TERRACE, FL |
| SIMMON, EDWARD B. | Director | 309 BRENTWOOD DR., TEMPLE TERRACE, FL |
| LOPEZ, MARK A | Agent | 1000 S HARBOUR ISLAND BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-07-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J83024. CORPORATE MERGER NUMBER 300000007003 |
| CHANGE OF PRINCIPAL ADDRESS | 1994-01-27 | C/O MARK A. LOPEZ, 2901 E. FOWLER AVENUE, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 1994-01-27 | C/O MARK A. LOPEZ, 2901 E. FOWLER AVENUE, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-29 | 1000 S HARBOUR ISLAND BLVD, SUITE 2111, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-29 | LOPEZ, MARK A | - |
| AMEND TO STOCK AND NAME CHANGE | 1986-01-21 | UNIVERSITY STATE BANK | - |
| EVENT CONVERTED TO NOTES | 1986-01-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
