| Entity Name: | TOMOKA STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMOKA STATE 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: | 18 Dec 1989 (35 years ago) |
| Date of dissolution: | 31 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 1996 (28 years ago) |
| Document Number: | K33582 |
| FEI/EIN Number |
592919037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S NOVA ROAD, ORMOND BEACH, FL, 32174 |
| Mail Address: | 201 S NOVA ROAD, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
