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CITIZENS BANK & TRUST - Florida Company Profile

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Company Details

Entity Name: CITIZENS BANK & TRUST
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 1150 CLEVELAND STREET, CLEARWATER, FL, 33755, US
Mail Address: P. O. BOX 539, CLEARWATER, FL, 33757, US
ZIP code: 33755
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

Unique Entity ID:
L3LJE44LTFC7
CAGE Code:
8UFL7
UEI Expiration Date:
2025-09-17

Business Information

Doing Business As:
CITIZENS BANK AND TRUST
Activation Date:
2024-09-19
Initial Registration Date:
2021-01-12

Events

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 - -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State