| Entity Name: | CITIZENS BANK & TRUST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS BANK & TRUST 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: | 21 Feb 1986 (39 years ago) |
| Date of dissolution: | 04 Oct 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Oct 1999 (26 years ago) |
| Document Number: | J01263 |
| FEI/EIN Number |
592537667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 CLEVELAND STREET, CLEARWATER, FL, 33755, US |
| Mail Address: | P. O. BOX 539, CLEARWATER, FL, 33757, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLEY, C. DAVID, JR. | Chairman | 763 HARBOR ISLAND, CLEARWATER, FL |
| CARLEY, C. DAVID, JR. | Director | 763 HARBOR ISLAND, CLEARWATER, FL |
| STONE, DAVID P. | President | 2954 LANDMARK WAY, PALM HARBOR, FL |
| STONE, DAVID P. | Director | 2954 LANDMARK WAY, PALM HARBOR, FL |
| BOMSTEIN, ALAN C. | Director | 1015 VICTORIA DR., DUNEDIN, FL |
| BOUCHARD, ROGER O. | Director | 1560 CHUKAR RIDGE, PALM HARBOR, FL, 34615 |
| BANKS ROBERT J | Director | 9912 WINDTREE BLVD., SEMINOLE, FL |
| ENGELHARDT, DANIEL | Director | 1760 SANTA BARBARA DR., DUNEDIN, FL |
| STAFFORD VICTORIA | Agent | 1150 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-10-04 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRST NATIONAL BANK OF FLORIDA. MERGER NUMBER 100000025191 |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-27 | 1150 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-27 | 1150 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-27 | 1150 CLEVELAND STREET, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | STAFFORD, VICTORIA | - |
| NAME CHANGE AMENDMENT | 1995-02-15 | CITIZENS BANK & TRUST | - |
| AMENDMENT | 1994-04-13 | - | - |
| CORPORATE MERGER | 1993-01-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000000699 |
| AMENDMENT | 1986-06-06 | - | - |
| Name | Date |
|---|---|
| Merger | 1999-10-04 |
| Misc. | 1999-09-22 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-06-03 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
