| Entity Name: | PUTNAM STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUTNAM STATE 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: | 30 Dec 1987 (37 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | J83018 |
| FEI/EIN Number |
592552647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 STATE ROAD 19 NORTH, PALATKA, FL, 32177 |
| Mail Address: | 350 STATE ROAD 19 NORTH, PALATKA, FL, 32177 |
| ZIP code: | 32177 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLAIN L. WAYNE | Director | 285 WEST RIVER ROAD, PALATKA, FL, 32177 |
| TERRY TIMOTHY | President | 1835 MOONFLOWER CIRCLE, WELLLINGTON, FL, 33414 |
| MARTINEZ DANIEL A | Director | 320 ROUND LAKE ROAD, PALATKA, FL, 32177 |
| SHARPE TAMMY | Vice President | 18 BURNING EMBER LN, PALM COAST, FL, 32137 |
| PEACOCK AMY | Vice President | 3734 CONSTANCIA DR, GREEN COVE SPRINGS, FL, 32043 |
| HARDY SUSAN | Vice President | 100 WHITNEY ST, SATSUMA, FL, 32189 |
| MCCLAIN L. WAYNE | Agent | 350 STATE ROAD 19 NORTH, PALATKA, FL, 32177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-25 | MCCLAIN, L. WAYNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-05 | 350 STATE ROAD 19 NORTH, PALATKA, FL 32177 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-05 | 350 STATE ROAD 19 NORTH, PALATKA, FL 32177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-15 | 350 STATE ROAD 19 NORTH, PALATKA, FL 32177 | - |
| AMENDMENT | 1995-06-26 | - | - |
| AMENDMENT | 1992-04-02 | - | - |
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| THE PACETTI GROUP, INC. VS HARBOR COMMUNITY BANK, ETC. | 5D2013-3281 | 2013-09-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE PACETTI GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Representations | PAUL S. BOONE |
| Name | PUTNAM STATE BANK |
| Role | Appellee |
| Status | Active |
| Name | HARBOR COMMUNITY BANK |
| Role | Appellee |
| Status | Active |
| Representations | John D. Mussoline |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-12-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-12-06 |
| Type | Notice |
| Subtype | Notice of Change of Address |
| Description | Notice of Change of Address |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2014-06-17 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records |
| Docket Date | 2014-05-16 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2014-04-29 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order Deny Attorney's Fees |
| Docket Date | 2014-04-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2014-04-25 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ OA DISPENSED WITH; 6/24 OA IS CANCELLED |
| Docket Date | 2014-04-23 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2014-02-25 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2014-02-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | HARBOR COMMUNITY BANK |
| Docket Date | 2014-02-05 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ DISPENSE W/ OA AND DENY OA; FOR MERIT PANEL CONSIDERATION |
| On Behalf Of | HARBOR COMMUNITY BANK |
| Docket Date | 2014-01-27 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1VOL |
| Docket Date | 2014-01-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2014-01-16 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| Docket Date | 2014-01-16 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-12-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Grant EOT for Initial Brief |
| Docket Date | 2013-10-09 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2013-10-01 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STATEMENT |
| On Behalf Of | HARBOR COMMUNITY BANK |
| Docket Date | 2013-09-26 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ CONF STATEMENT |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-09-25 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement ~ AA Paul S. Boone 0340480 |
| Docket Date | 2013-09-17 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2013-09-17 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2013-09-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2013-09-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/11/13; D.S. |
| On Behalf Of | THE PACETTI GROUP, INC |
| Docket Date | 2013-09-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-25 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
