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  5. PILOT BANK

PILOT BANK - Florida Company Profile

Company Details

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

PILOT 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: 10 Aug 1987 (38 years ago)
Date of dissolution: 17 Dec 2021 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Dec 2021 (3 years ago)
Document Number: J83024
FEI/EIN Number 592689717

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626, US
Mail Address: 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500703899E80E2994 J83024 US-FL GENERAL ACTIVE -

Addresses
Legal 12471 WEST LINEBAUGH AVENUE, TAMPA, US-FL, US, 33626
Headquarters 12471 WEST LINEBAUGH AVENUE, TAMPA, US-FL, US, 33626

Registration details
Registration Date 2019-10-22
Last Update 2021-11-03
Status LAPSED
Next Renewal 2022-10-22
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As J83024

Key Officers & Management

Name Role Address
CT Corporation System Agent 1200 S. Pine Island Road, Plantation, FL, 33324
DEWEESE WILLIAM O Director 4033 PRIORY CIRCLE, TAMPA, FL
HELLWEGE ROY Director 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626
ROSS ANN MCKEEL Director 606 S RIVERHILLS DR, TAMPA, FL, 33617
Minchew Thomas H Chief Financial Officer 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626
FERRAS IGNACIO AIII Director 1153 Abbeys Way, TAMPA, FL, 33602
SMITH TIMOTHY O Director 43400 N. OCEAN BLVD, FT. LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08205900030 PILOT FINANCIAL SERVICES EXPIRED 2008-07-24 2013-12-31 - 5140 FOWLER AVENUE, TAMPA, FL, 33617-2145

Events

Event Type Filed Date Value Description
MERGER 2021-12-17 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000221397
RESTATED ARTICLES 2021-12-17 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-22 1200 S. Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2016-04-22 CT Corporation System -
CHANGE OF PRINCIPAL ADDRESS 2012-03-21 12471 WEST LINEBAUGH AVENUE, TAMPA, FL 33626 -
CHANGE OF MAILING ADDRESS 2012-03-21 12471 WEST LINEBAUGH AVENUE, TAMPA, FL 33626 -
NAME CHANGE AMENDMENT 2005-01-13 PILOT BANK -
NAME CHANGE AMENDMENT 2002-10-22 TERRACE BANK -
CORPORATE MERGER 1995-09-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000007381
CORPORATE MERGER 1995-07-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000007003

Court Cases

Title Case Number Docket Date Status
K R D M INVESTMENTS, L L C VS PILOT BANK, et al., 2D2014-5741 2014-12-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
12-CA-008374

Parties
Name K R D M INVESTMENTS, L L C
Role Appellant
Status Active
Representations KEITH W. MEEHAN, ESQ., LUIS MARTINEZ - MONFORT, ESQ., RAYMOND T. ELLIGETT, JR., ESQ., MOEIN MARASHI, ESQ.
Name JAMES R. MIKES
Role Appellee
Status Active
Name TE DEUM LAND CO.
Role Appellee
Status Active
Name SYNAXIS LAND CO.
Role Appellee
Status Active
Name PROVIDENCE LOGISTICS LLC
Role Appellee
Status Active
Name BESHEART, L.L.C.
Role Appellee
Status Active
Name PILOT BANK
Role Appellee
Status Active
Representations MICHAEL C. ADDISON, ESQ., JAMES R. MIKES, ESQ.
Name CONTRARIAN FLORIDA LINKS LLC
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-03-14
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2016-01-11
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2015-12-23
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-12-23
Type Order
Subtype Order on Motion For Attorney's Fees
Description Attorney Fees/Appellant ~ Appellant's motion for appellate attorney's fees is denied.Appellees' motion for appellate attorney's fees is denied.
Docket Date 2015-12-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ Tampa
Docket Date 2015-12-10
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PILOT BANK
Docket Date 2015-12-04
Type Notice
Subtype Notice of Supplemental Authority
Description Notice of Supplemental Authority
On Behalf Of PILOT BANK
Docket Date 2015-09-28
Type Brief
Subtype Cross-Reply Brief
Description Appellee/Cross-Appellant Reply Brief ~ WORD
On Behalf Of PILOT BANK
Docket Date 2015-09-03
Type Response
Subtype Response
Description RESPONSE ~ APPELLANTS' RESPONSE TO APPELLEES' MOTION FOR ATTORNEY'S FEES
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-09-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 20-CROSS RB DUE 09/08/15
On Behalf Of PILOT BANK
Docket Date 2015-08-31
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO APPELLANT'S MOTION FOR ATTORNEY'S FEES
On Behalf Of PILOT BANK
Docket Date 2015-08-25
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of PILOT BANK
Docket Date 2015-08-25
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of PILOT BANK
Docket Date 2015-08-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-08-19
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ APPELLANT'S REPLY BRIEF ANDANSWER BRIEF ON CROSS APPEAL
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-08-13
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 2-RB DUE 08/19/15
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-06-24
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ RB 30 DAYS 08/17/15
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-06-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description ORDER GRANTING EOT FOR ANSWER BRIEF ~ **AB/Cross-IB CROSS APPEAL**
Docket Date 2015-06-22
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ INITIAL BRIEF ON CROSS-APPEAL - WORD
On Behalf Of PILOT BANK
Docket Date 2015-06-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME IN WHICH TO SERVE ANSWER BRIEF AND INITIAL BRIEF ON CROSS-APPEAL
On Behalf Of PILOT BANK
Docket Date 2015-05-01
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-AB DUE 06/18/15
On Behalf Of PILOT BANK
Docket Date 2015-04-29
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-04-29
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-04-21
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of PILOT BANK
Docket Date 2015-03-03
Type Record
Subtype Supplemental Record
Description Supplemental Records
Docket Date 2015-03-02
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 04/29/15
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-02-24
Type Order
Subtype Order on Motion to Supplement Record
Description ORDER GRANTING MOTION TO SUPPLEMENT THE RECORD
Docket Date 2015-02-19
Type Motions Relating to Records
Subtype Motion to Supplement Record & EOT/Toll Briefing
Description Motion To File Supplemental Record
On Behalf Of PILOT BANK
Docket Date 2015-02-17
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP CORRECTION RECORD
Docket Date 2015-02-03
Type Record
Subtype Record on Appeal
Description Received Records ~ FTP RECORD LEVENS
Docket Date 2015-02-03
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of PILOT BANK
Docket Date 2015-01-21
Type Order
Subtype Order on Motion for Extension of Time for Record
Description ORD-GRANT EOT TO COMPLETE ROA ~ IB due 03-23-15/cm
Docket Date 2015-01-15
Type Motions Extensions
Subtype Motion for Extension of Time for Record & EOT/Toll Briefing
Description Motion Extension To File Roa & Brf-Cr Delay
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2015-01-02
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
On Behalf Of PILOT BANK
Docket Date 2015-01-02
Type Notice
Subtype Notice of Cross Appeal
Description Notice of Cross Appeal
On Behalf Of PILOT BANK
Docket Date 2014-12-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-12-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of K R D M INVESTMENTS, L L C
Docket Date 2014-12-10
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET

Documents

Name Date
Restated Articles 2021-12-17
Merger 2021-12-17
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-07-19
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-24
AMENDED ANNUAL REPORT 2016-10-13
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-03-17

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Domestic Non-Profit (1993 )

DEWEESE WILLIAM O

FOWLER STORE, L.C. - Active
Florida Limited Liability Co. (1994 )
PBI SUCCESSOR BANK - Inactive
Domestic Profit (1995 - 2021)
PILOT FIRST COMPANY - Inactive
Domestic Profit (1995 - 1995)
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DP AERO, L.C. - Inactive
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HELLWEGE ROY

PBI SUCCESSOR BANK - Inactive
Domestic Profit (1995 - 2021)
THE KAIROS EXCHANGE LIMITED LIABILITY COMPANY - Active
Florida Limited Liability Co. (2023 )
FLORIDA MEDI, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
FRIENDS OF THE POCKET TESTAMENT LEAGUE, INC. - Inactive
Domestic Non-Profit (2007 - 2008)
NATIONAL AIRCRAFT FINANCE COMPANY - Inactive
Domestic Profit (1996 - 2021)
HILLSBOROUGH FINANCIAL, INC. - Inactive
Domestic Profit (2003 - 2005)

FERRAS IGNACIO AIII

HUFF, FERRAS AND ASSOCIATES, INC. - Inactive
Domestic Profit (1995 - 2024)

SMITH TIMOTHY O

SMITH CONSTRUCTION LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
MUELLER SITE DEVELOPMENT, INC. - Inactive
Domestic Profit (1995 - 1999)
MUELLER SITE DEVELOPMENT, INC. - Inactive
Domestic Profit (1995 - 1999)
MUELLER SITE DEVELOPMENT, INC. - Inactive
Domestic Profit (1995 - 1999)
TOS SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2025 )

Companies related by address

No other companies in our directory share the same address as PILOT BANK

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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