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CITIZENS AND SOUTHERN CORPORATE BANKING GROUP OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: CITIZENS AND SOUTHERN CORPORATE BANKING GROUP OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITIZENS AND SOUTHERN CORPORATE BANKING GROUP OF FLORIDA, INC. 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 Jan 1986 (39 years ago)
Date of dissolution: 30 Jun 1987 (38 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 1987 (38 years ago)
Document Number: H96875
FEI/EIN Number 000000000

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

Address: % LAWRENCE WHEELER, 10050 N. FLORIDA AVE., TAMPA, FL, 33612
Mail Address: % LAWRENCE WHEELER, 10050 N. FLORIDA AVE., TAMPA, FL, 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHEELER, LAWRENCE President 1104 VALLADOLID DE AVILA, TAMPA, FL
WHEELER, LAWRENCE Director 1104 VALLADOLID DE AVILA, TAMPA, FL
HOOPER, DONALD C. Vice President 14012 LAKE BLUFF COURT, TAMPA, FL
HOOPER, DONALD C. Secretary 14012 LAKE BLUFF COURT, TAMPA, FL
KURT, EDWARD E. Vice President 3400 GULF BLVD., #208, BELLEAIR BEACH, FL
SKILTON, PETER Vice President 9100 9TH ST., NORTH #606, ST. PETERSBURG, FL
RICHARDS, GLYN A. Vice President 125 BUTLER ROAD, BRANDON, FL
HEROLD, CHARLES D. Vice President 7400 1ST AVE., SOUTH, ST. PETERSBURG, FL
WHEELER, LAWRENCE Agent 10050 N. FLORIDA AVE., TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1987-06-30 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State