| Entity Name: | CHARLOTTE STATE BANK & TRUST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHARLOTTE STATE 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: | 07 Jul 1987 (38 years ago) |
| Date of dissolution: | 21 Sep 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Sep 2023 (2 years ago) |
| Document Number: | J81300 |
| FEI/EIN Number |
592664950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| Mail Address: | 1100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| ZIP code: | 33953 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE YOUNG CRAIG H | Director | 1321 AGEAN CT., PORT CHARLOTTE, FL, 33983 |
| CREWS J WJr. | Director | 106 E Main St, WAUCHULA, FL, 33873 |
| WILSON BRADLEY L | Director | 323 Franca Street, Punta Gorda, FL, 33983 |
| PENNYBACKER WILLIAM B | Director | 5392 SHAGBARK COURT, NORTH PORT, FL, 34287 |
| CREWS J W (Jake) IV | Director | 106 E Main St, Wauchula, FL, 33873 |
| Crews Dena H | Director | 3507 Bayshore Blvd, Tampa, FL, 33629 |
| DE YOUNG CRAIG HPRES. | Agent | 1100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000080260 | CHARLOTTE STATE BANC INVESTOR SERVICES | EXPIRED | 2017-07-27 | 2022-12-31 | - | 1100 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-09-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 018085. MERGER NUMBER 700000244477 |
| REGISTERED AGENT NAME CHANGED | 2015-02-18 | DE YOUNG, CRAIG H, PRES. | - |
| NAME CHANGE AMENDMENT | 2011-11-03 | CHARLOTTE STATE BANK & TRUST | - |
| NAME CHANGE AMENDMENT | 2011-08-18 | CHARLOTTE STATE BANK & TRUST | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-25 | 1100 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| AMENDMENT | 2003-02-05 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-04-17 | 1100 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-17 | 1100 TAMIAMI TRAIL, PORT CHARLOTTE, FL 33953 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-02-18 |
| AMENDED ANNUAL REPORT | 2014-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
