| Entity Name: | CITY NATIONAL BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITY NATIONAL BANCSHARES, 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: | 26 Mar 1986 (39 years ago) |
| Date of dissolution: | 25 Apr 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Apr 2011 (14 years ago) |
| Document Number: | J06940 |
| FEI/EIN Number |
592771814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 W. FLAGLER ST., MIAMI, FL, 33130, US |
| Mail Address: | ATTN: FINANCE DEPARTMENT, PO BOX 025620, MIAMI, FL, 33102-5620, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRAZ RAMON | Director | C/ ORENSE 81 4TH. 28020, MADRID, SP |
| GABARDA LUIS E | Director | C/ ORENSE 81 4TH. 28020, MADRID, SP |
| ABESS LEONARD L | Director | 25 W. FLAGLER ST., MIAMI, FL |
| ABESS LEONARD L | President | 25 W. FLAGLER ST., MIAMI, FL |
| PORRAS LOPEZ RAFAEL | Director | C/ ORENSE 81 4TH. 28020, MADRID, SP |
| BREWER HAROLD | Director | 25 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| BREWER HAROLD | Executive Vice President | 25 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| SHOCKETT, WM. | Secretary | 25 W. FLAGLER ST., MIAMI, FL |
| SHOCKETT, WILLIAM | Agent | 25 W FLAGLER ST, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09064900194 | CITY NATIONAL BANK | EXPIRED | 2009-03-05 | 2014-12-31 | - | 25 WEST FLAGLER STREET, ATTN: S. MARSHALL MARTIN, ESQ., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-04-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000032047. MERGER NUMBER 100000113161 |
| CHANGE OF MAILING ADDRESS | 2003-06-13 | 25 W. FLAGLER ST., MIAMI, FL 33130 | - |
| AMENDED AND RESTATEDARTICLES | 1998-03-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-18 | 25 W FLAGLER ST, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-02-05 | 25 W. FLAGLER ST., MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-24 | SHOCKETT, WILLIAM | - |
| AMENDMENT | 1987-06-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-03-25 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
