| Entity Name: | MERCHANTS AND SOUTHERN BANK OF CLAY COUNTY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MERCHANTS AND SOUTHERN BANK OF CLAY COUNTY 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: | 27 Aug 1986 (39 years ago) |
| Date of dissolution: | 23 Sep 1988 (37 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 23 Sep 1988 (37 years ago) |
| Document Number: | J30770 |
| FEI/EIN Number |
592699745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 COMMERCIAL CIRCLE, KEYSTONE HEIGHTS, FL, 32656 |
| Mail Address: | 100 COMMERCIAL CIRCLE, KEYSTONE HEIGHTS, FL, 32656 |
| ZIP code: | 32656 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEIL, DENNIS R. | Director | 4127 NW 27 LANE, GAINESVILLE, FL |
| BLOUNT, CHARLES L. | Director | 423 SW 93 ST., GAINESVILLE, FL |
| TREWEEK, HERBERT G. | Director | 6315 SW 35 WAY, GAINESVILLE, FL |
| CARPENTER, RONALD A. | Director | 4127 NW 27 LN, GAINESVILLE, FL |
| BLOODGOOD, NANCY J. | Director | 100 COMMERCIAL CIRL., KEYSTONE HEIGHTS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1988-09-23 | - | MERGING INTO: 228215 |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-03 | 100 COMMERCIAL CIRCLE, KEYSTONE HEIGHTS, FL 32656 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-03 | 100 COMMERCIAL CIRCLE, KEYSTONE HEIGHTS, FL 32656 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
