INDEPENDENT BANCSHARES, INC. - Florida Company Profile
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| Entity Name: | INDEPENDENT BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDEPENDENT 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: | 13 Nov 1987 (38 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | K02565 |
| FEI/EIN Number |
592869407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 60 S.W. 17TH STREET, OCALA, FL, 34471 |
| Mail Address: | P.O. BOX 2900, OCALA, FL, 34478 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GADD BILLY G | Director | 1147 SE 14TH ST, OCALA, FL, 34471 |
| DETERS CHARLES H | Director | 2701 TURKEYFOOT RD., COVINGTON, KY, 41017 |
| SLAUGHTER LANFORD T | Director | 44 S.E. 16TH AVE., OCALA, FL, 34474 |
| DETERS JEREMY | Director | 2701 TURKEYFOOT ROAD, COVINGTON, KY, 41017 |
| PANICARO NICHOLAS J | Agent | 60 S.W. 17TH STREET, OCALA, FL, 34471 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 60 S.W. 17TH STREET, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 60 S.W. 17TH STREET, OCALA, FL 34471 | - |
| AMENDMENT | 2010-02-22 | - | - |
| AMENDMENT | 2009-11-06 | - | - |
| RESTATED ARTICLES | 2009-06-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-01 | PANICARO, NICHOLAS JEVP/CFO | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 60 S.W. 17TH STREET, OCALA, FL 34471 | - |
| AMENDMENT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000903057 | ACTIVE | 1000000407303 | MARION | 2012-11-21 | 2032-11-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| Amendment | 2010-02-22 |
| Amendment | 2009-11-06 |
| Restated Articles | 2009-06-17 |
| ANNUAL REPORT | 2009-04-01 |
| Reg. Agent Change | 2009-03-02 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2006-01-31 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State