| Entity Name: | SUWANNEE VALLEY BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUWANNEE VALLEY BANCSHARES, INC. 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: | 24 Sep 1987 (38 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | J94967 |
| FEI/EIN Number |
592847155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 N YOUNG BLVD, PO DRAWER 1039, CHIEFLAND, FL, 32626, US |
| Mail Address: | 1627 N YOUNG BLVD, PO DRAWER 1039 N/A, CHIEFLAND, FL, 32626, US |
| ZIP code: | 32626 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRUMMOND LUTHER | President | 1627 N YOUNG BLVD, CHIEFLAND, FL |
| DRUMMOND LUTHER | Chairman | 1627 N YOUNG BLVD, CHIEFLAND, FL |
| COWART WELLIE | Secretary | 1627 N YOUNG BLVD, CHIEFLAND, FL |
| DRUMMOND LUTHER | Agent | 1627 N YOUNG BLVD, CHIEFLAND, FL, 32626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-23 | DRUMMOND, LUTHER | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-23 | 1627 N YOUNG BLVD, PO DRAWER 1039, CHIEFLAND, FL 32626 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-23 | 1627 N YOUNG BLVD, PO DRAWER 1039, CHIEFLAND, FL 32626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-23 | 1627 N YOUNG BLVD, CHIEFLAND, FL 32626 | - |
| AMENDMENT | 1990-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
