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BANKTRUST - Florida Company Profile

Company Details

Entity Name: BANKTRUST
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKTRUST 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: 02 Apr 1987 (38 years ago)
Date of dissolution: 30 Jun 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2008 (17 years ago)
Document Number: J65663
FEI/EIN Number 592775405

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

Address: 7700 HWY 98 W, SANTA ROSA BEACH, FL, 32459, US
Mail Address: P.O. BOX 1230, SANTA ROSA BEACH, FL, 32459, US
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FITZHUGH MICHAEL President 65 W HENRY CT, SANTA ROSA BEACH, FL, 32459
FITZHUGH MICHAEL Director 65 W HENRY CT, SANTA ROSA BEACH, FL, 32459
CONERLY TRACY Director PO BOX 131, DESTIN, FL, 32540
WALLACE DENNIS Director 244 MATTIES WAY, DESTIN, FL, 32541
ROCHE HUGH Director 508 W. BALDWIN RD, PANAMA CITY, FL, 32405
RESTER JAMES M Director 176 WEST BERMUDA DRIVE, SANTA ROSA BEACH, FL, 32459
KNOWLES PETE Director 259 BAYWINDS DR, DESTIN, FL, 32541
NOT REQUIRED Agent PURSUANT TO CHAPTER 607.034(2), FLORIDA STATUTES, FL

Events

Event Type Filed Date Value Description
MERGER 2008-06-30 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BANKTRUST. MERGER NUMBER 900000088719
CHANGE OF PRINCIPAL ADDRESS 2005-02-09 7700 HWY 98 W, SANTA ROSA BEACH, FL 32459 -
AMENDMENT 2004-08-18 - -
NAME CHANGE AMENDMENT 2004-01-14 BANKTRUST -
NAME CHANGE AMENDMENT 2002-09-19 COMMERCESOUTH BANK -
NAME CHANGE AMENDMENT 1994-08-17 FIRST AMERICAN BANK OF WALTON COUNTY -
CHANGE OF MAILING ADDRESS 1994-05-01 7700 HWY 98 W, SANTA ROSA BEACH, FL 32459 -

Documents

Name Date
Merger 2008-06-30
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-07-07
ANNUAL REPORT 2005-02-09
Amendment 2004-08-18
ANNUAL REPORT 2004-04-16
Name Change 2004-01-14
ANNUAL REPORT 2003-04-03
Name Change 2002-09-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State