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SOUTH FLORIDA BANK - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA BANK 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: 15 Mar 1988 (37 years ago)
Date of dissolution: 08 Jun 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Jun 1999 (26 years ago)
Document Number: J82993
FEI/EIN Number 650043572

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

Address: 2017 MCGREGOR BLVD., P.O. BOX 2529, FORT MYERS, FL, 33901-3494
Mail Address: 2017 MCGREGOR BLVD., P.O. BOX 2529, FORT MYERS, FL, 33901-3494
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERT C. ADKINS Director 3944 WEST RIVERSIDE DRIVE, FORT MYERS, FL
VALENTI, WILLIAM P.(CEO) Director 6542 KESTREL CIRCLE, FORT MYERS, FL
VALENTI, WILLIAM P.(CEO) President 6542 KESTREL CIRCLE, FORT MYERS, FL
HENDRY, ROBERT ERNEST Director 2065 W FIRST ST, FT. MYERS, FL, 33901
FOCHT RONALD D. Director 6377 MORGAN LA FEE LANE, FT. MYERS, FL, 33912
HUMPHREY, JAMES T., JR. Director 1910 VIRGINIA AVE #1601, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
MERGER 1999-06-08 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J84825. MERGER NUMBER 700000023127
EVENT CONVERTED TO NOTES 1991-01-31 - -
AMENDED AND RESTATEDARTICLES 1989-05-17 - -
CHANGE OF PRINCIPAL ADDRESS 1989-05-17 2017 MCGREGOR BLVD., P.O. BOX 2529, FORT MYERS, FL 33901-3494 -
CHANGE OF MAILING ADDRESS 1989-05-17 2017 MCGREGOR BLVD., P.O. BOX 2529, FORT MYERS, FL 33901-3494 -

Documents

Name Date
Merger Sheet 1999-06-08
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-02-10
ANNUAL REPORT 1996-02-01
ANNUAL REPORT 1995-01-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State