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INDEPENDENT BANCSHARES, INC. - Florida Company Profile

Headquarter

Company Details

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 (37 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

Links between entities

Type Company Name Company Number State
Headquarter of INDEPENDENT BANCSHARES, INC., NEW YORK 2286425 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1357528 60 SOUTHWEST 17TH STREET, OCALA, FL, 34478-2900 60 SOUTHWEST 17TH STREET, OCALA, FL, 34478-2900 352-622-2377

Filings since 2010-08-18

Form type DEF 14A
File number 000-51920
Filing date 2010-08-18
Reporting date 2010-02-17
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Form type 15-12G
File number 000-51920
Filing date 2010-02-26
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Filings since 2010-01-19

Form type 10-Q/A
File number 000-51920
Filing date 2010-01-19
Reporting date 2009-09-30
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Form type 8-K
File number 000-51920
Filing date 2010-01-15
Reporting date 2010-01-15
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Filings since 2009-12-28

Form type SC 13E3/A
File number 005-85037
Filing date 2009-12-28
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Form type PRER14A
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Form type SC 13E3/A
File number 005-85037
Filing date 2009-12-21
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Form type PRER14A
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Form type 10-Q
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Filing date 2009-11-16
Reporting date 2009-09-30
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Form type 8-K
File number 000-51920
Filing date 2009-10-29
Reporting date 2009-10-21
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Form type SC 13E3
File number 005-85037
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Form type PRE 14A
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Form type NT 10-Q
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Form type 8-K
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Form type 10-Q
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Form type DEF 14A
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Form type 10QSB
File number 000-51920
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Form type 10QSB
File number 000-51920
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Form type 4
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Form type 8-K
File number 000-51920
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Form type DEF 14A
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Form type 10KSB
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File number 000-51920
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Form type 10QSB/A
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Form type 8-K
File number 000-51920
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Form type UPLOAD
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Form type 10QSB
File number 000-51920
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Form type 10-12G/A
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Form type 10-12G/A
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Form type 10SB12G
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Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State