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CITRUS FINANCIAL SERVICES, INC.

Headquarter

Company Details

Entity Name: CITRUS FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 May 1989 (36 years ago)
Document Number: K89494
FEI/EIN Number 650136504
Mail Address: N27 W24025 PAUL COURT, PO BOX 449, ATTN: BERNADETTE MESENBRINK, PEWAUKEE, WI, 53072, US
Address: 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32961-2560, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CITRUS FINANCIAL SERVICES, INC., NEW YORK 2329902 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
852616 1717 INDIAN RIVER BLVD, VERO BEACH, FL, 32960 1717 INDIAN RIVER BLVD, STE 100, VERO BEACH, FL, 32960 5617784100

Filings since 2001-09-20

Form type 15-12G
File number 000-26145
Filing date 2001-09-20
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Filings since 2001-08-14

Form type 10QSB
File number 000-26145
Filing date 2001-08-14
Reporting date 2001-06-30
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Filings since 2001-05-15

Form type 10QSB
File number 000-26145
Filing date 2001-05-15
Reporting date 2001-03-31
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Filings since 2001-04-02

Form type 10KSB
File number 000-26145
Filing date 2001-04-02
Reporting date 2000-12-31
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Filings since 2001-03-29

Form type 10QSB/A
File number 000-26145
Filing date 2001-03-29
Reporting date 2000-09-30
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Filings since 2001-03-13

Form type 8-K
File number 000-26145
Filing date 2001-03-13
Reporting date 2001-03-06
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Filings since 2000-11-14

Form type 10QSB/A
File number 000-26145
Filing date 2000-11-14
Reporting date 2000-09-30
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Filings since 2000-11-14

Form type 10QSB
File number 000-26145
Filing date 2000-11-14
Reporting date 2000-09-30
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Filings since 2000-08-04

Form type 10QSB
File number 000-26145
Filing date 2000-08-04
Reporting date 2000-06-30
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Filings since 2000-06-16

Form type 8-K
File number 000-26145
Filing date 2000-06-16
Reporting date 2000-06-13
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Filings since 2000-05-15

Form type 10QSB
File number 000-26145
Filing date 2000-05-15
Reporting date 2000-03-31

Filings since 2000-03-30

Form type 10KSB
File number 000-26145
Filing date 2000-03-30
Reporting date 1999-12-31

Filings since 2000-02-18

Form type 4
File number 000-26145
Filing date 2000-02-18
Reporting date 2000-01-31

Filings since 2000-01-27

Form type 4
File number 000-26145
Filing date 2000-01-27
Reporting date 1999-12-31

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Form type 4
File number 000-26145
Filing date 2000-01-27
Reporting date 1999-12-31

Filings since 2000-01-21

Form type 4
File number 000-26145
Filing date 2000-01-21
Reporting date 1999-12-31

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Form type 4
File number 000-26145
Filing date 2000-01-21
Reporting date 2000-01-07

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Form type 4
File number 000-26145
Filing date 2000-01-21
Reporting date 1999-12-31

Filings since 2000-01-21

Form type 4
File number 000-26145
Filing date 2000-01-21
Reporting date 1999-12-31

Filings since 2000-01-21

Form type 4
File number 000-26145
Filing date 2000-01-21
Reporting date 1999-12-31

Filings since 2000-01-21

Form type 4
File number 000-26145
Filing date 2000-01-21
Reporting date 1999-12-31

Filings since 2000-01-21

Form type 4
File number 000-26145
Filing date 2000-01-21
Reporting date 1999-12-31

Filings since 2000-01-21

Form type 4
File number 000-26145
Filing date 2000-01-21
Reporting date 1999-12-31

Filings since 2000-01-21

Form type 4
File number 000-26145
Filing date 2000-01-21
Reporting date 1999-12-31

Filings since 2000-01-03

Form type 10QSB/A
File number 000-26145
Filing date 2000-01-03
Reporting date 1999-09-30

Filings since 1999-12-30

Form type RW
File number 333-67613
Filing date 1999-12-30

Filings since 1999-11-12

Form type 10QSB
File number 000-26145
Filing date 1999-11-12
Reporting date 1999-09-30

Filings since 1999-10-28

Form type POS AM
File number 333-67613
Filing date 1999-10-28

Filings since 1999-10-15

Form type POS AM
File number 333-67613
Filing date 1999-10-15

Filings since 1999-08-13

Form type 10QSB
File number 000-26145
Filing date 1999-08-13
Reporting date 1999-06-30

Filings since 1999-08-03

Form type 424B3
File number 333-67613
Filing date 1999-08-03

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

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Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

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Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

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Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 3
File number 000-26145
Filing date 1999-05-20
Reporting date 1999-05-19

Filings since 1999-05-20

Form type 8-A12G
File number 000-26145
Filing date 1999-05-20

Filings since 1999-05-13

Form type 10-Q
File number 033-29696
Filing date 1999-05-13
Reporting date 1999-03-31

Filings since 1999-05-07

Form type 424B1
File number 333-67613
Filing date 1999-05-07

Filings since 1999-04-29

Form type SB-2/A
File number 333-67613
Filing date 1999-04-29

Filings since 1999-04-22

Form type SB-2/A
File number 333-67613
Filing date 1999-04-22

Filings since 1999-03-30

Form type 10KSB
File number 033-29696
Filing date 1999-03-30
Reporting date 1998-12-31

Filings since 1999-02-19

Form type SB-2/A
File number 333-67613
Filing date 1999-02-19

Filings since 1998-11-20

Form type SB-2
File number 333-67613
Filing date 1998-11-20

Filings since 1998-11-13

Form type 10QSB
File number 033-29696
Filing date 1998-11-13
Reporting date 1998-09-30

Filings since 1998-09-03

Form type NTN 10Q
File number 033-29696
Filing date 1998-09-03
Reporting date 1998-06-30

Filings since 1998-08-26

Form type 10QSB
File number 033-29696
Filing date 1998-08-26
Reporting date 1998-06-30

Filings since 1998-05-14

Form type 10-Q
File number 033-29696
Filing date 1998-05-14
Reporting date 1998-03-31

Filings since 1998-05-01

Form type 8-K/A
File number 033-29696
Filing date 1998-05-01
Reporting date 1998-04-28

Filings since 1998-05-01

Form type 8-K
File number 033-29696
Filing date 1998-05-01
Reporting date 1998-04-28

Filings since 1998-03-31

Form type 10KSB
File number 033-29696
Filing date 1998-03-31
Reporting date 1997-12-31

Filings since 1997-11-12

Form type 10QSB
File number 033-29696
Filing date 1997-11-12
Reporting date 1997-09-30

Filings since 1997-09-04

Form type 8-K
File number 033-29696
Filing date 1997-09-04
Reporting date 1997-09-04

Filings since 1997-08-29

Form type 8-K
File number 033-29696
Filing date 1997-08-29
Reporting date 1997-08-25

Filings since 1997-08-14

Form type 10QSB
File number 033-29696
Filing date 1997-08-14
Reporting date 1997-06-30

Filings since 1997-05-15

Form type 10QSB
File number 033-29696
Filing date 1997-05-15
Reporting date 1997-03-31

Filings since 1997-03-31

Form type 10KSB/A
File number 033-29696
Filing date 1997-03-31
Reporting date 1996-12-31

Filings since 1997-03-28

Form type 10KSB
File number 033-29696
Filing date 1997-03-28
Reporting date 1996-12-31

Filings since 1996-12-30

Form type 8-K
File number 033-29696
Filing date 1996-12-30
Reporting date 1996-12-30

Filings since 1996-10-11

Form type 10QSB/A
File number 033-29696
Filing date 1996-10-11
Reporting date 1996-06-30

Filings since 1996-08-15

Form type 10QSB
File number 033-29696
Filing date 1996-08-15
Reporting date 1996-06-30

Filings since 1996-06-26

Form type 10QSB/A
File number 033-29696
Filing date 1996-06-26
Reporting date 1996-03-31

Filings since 1996-05-14

Form type 10QSB
File number 033-29696
Filing date 1996-05-14
Reporting date 1996-03-31

Agent

Name Role Address
NISBETH RICHARD Agent 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32960

Director

Name Role Address
CALDERON STANLEY J Director 525 W. MONROE ST., SUITE 560, CHICAGO, IL, 60661
LAMBERT ROY H Director 990 SANDFLY LANE, VERO BEACH, FL, 32963
NISBETH RICHARD Director 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32960
DEPENBROK EDWIN J Director N27 W24025 PAUL COURT, PEWAUKEE, WI, 53072

President

Name Role Address
NISBETH RICHARD President 1717 INDIAN RIVER BOULEVARD, VERO BEACH, FL, 32960

Secretary

Name Role Address
RASMUSSEN DANIEL J Secretary N27 W24025 PAUL COURT, PEWAUKEE, WI, 53072

Events

Event Type Filed Date Value Description
MERGER 2009-02-20 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CIB MARINE BANCSHARES, INC.. MERGER NUMBER 900000094359
MERGER 2001-09-17 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000038615

Date of last update: 02 Jan 2025

Sources: Florida Department of State