TOMOKA STATE BANK - Florida Company Profile
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| Entity Name: | TOMOKA STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Dec 1989 (36 years ago) |
| Date of dissolution: | 31 Dec 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1996 (29 years ago) |
| Document Number: | K33582 |
| FEI/EIN Number | 592919037 |
| Address: | 201 S NOVA ROAD, ORMOND BEACH, FL, 32174 |
| Mail Address: | 201 S NOVA ROAD, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| City: | Ormond Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARGAN THOMAS H. | President | 6 ALBERTA, PONCE INLET, FL |
| DARGAN THOMAS H. | Director | 6 ALBERTA, PONCE INLET, FL |
| VAUGHN WILLIAM E. | Director | 2 EAGLE DR, ORMOND BEACH, FL |
| MILLER SANFORD | Director | 7 FERNWOOD TRAIL, ORMOND BEACH, FL |
| FLEUCHAUS, P T | Chairman | 200 S BEACH ST, ORMOND BEACH, FL |
| FLEUCHAUS, P T | Director | 200 S BEACH ST, ORMOND BEACH, FL |
| HEEBNER, PETER B | Director | 231 RIO PINAR TRAIL, ORMOND BEACH, FL |
| MILLER, NORMAN N | Director | 200 PALMETTO PINES RD., ORMOND BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J82977. CORPORATE MERGER NUMBER 700000012227 |
| CORPORATE MERGER | 1993-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000002641 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-10 | 201 S NOVA ROAD, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-10 | 201 S NOVA ROAD, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| MERGER | 1996-12-31 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State