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ORCHID BANK - Florida Company Profile

Company Details

Entity Name: ORCHID BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORCHID 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: 16 Apr 1990 (35 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K36272
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13600 US HIGHWAY 1, ROSELAND, FL
Mail Address: 13600 US HIGHWAY 1, ROSELAND, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGEARY, JOHN H., JR. Director 12976 NORTH A1A, VERO BEACH, FL
CARVEL, QUINCY P., II Director 9400 S. OCEAN BLVD., JENSEN BEACH, FL
COLLINS, THOMAS H. Director 9300 A1A, VERO BEACH, FL
LOCKWOOD, THOMAS W. Director 7275 45TH ST., VERO BEACH, FL
TONKS, ALAN E. Director 12522 QUERCUS LN, WEST PALM BEACH, FL
NOT REQUIRED PURSUANT TO Agent 607.034(2), FLORIDA STATUTES
CARVEL, QUINCY P., III Director 4111 SHORELAND DR., VERO BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State