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DRUMMOND BANKING COMPANY - Florida Company Profile

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Company Details

Entity Name: DRUMMOND BANKING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DRUMMOND BANKING COMPANY 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: 05 Jun 1989 (36 years ago)
Date of dissolution: 07 Oct 2022 (3 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Oct 2022 (3 years ago)
Document Number: K92597
FEI/EIN Number 592964393

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

Address: 1627 N. YOUNG BLVD., CHIEFLAND, FL, 32626, US
Mail Address: P.O. BOX 1039, CHIEFLAND, FL, 32644-1039, US
ZIP code: 32626
City: Chiefland
County: Levy
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DRUMMOND GRAY Vice President PO BOX 2417, CHIEFLAND, FL, 326442417
Battle Todd Secretary P O BOX 788, Williston, FL, 32696
DRUMMOND G. LII Agent 1627 N YOUNG BLVD, CHIEFLAND, FL, 32626
DRUMMOND, G. LUTHER, II Chairman P. O. BOX 406, CHIEFLAND, FL, 32644

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000005491 DRUMMOND FINANCIAL GROUP ACTIVE 2015-01-15 2025-12-31 - POST OFFICE BOX 1039, CHIEFLAND, FL, 32626

Events

Event Type Filed Date Value Description
MERGER 2022-10-07 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G19959. MERGER NUMBER 300000231653
REGISTERED AGENT NAME CHANGED 2019-01-30 DRUMMOND, G. Luther, II -
MERGER 2018-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000188913
MERGER 2013-01-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000128585
CHANGE OF PRINCIPAL ADDRESS 2008-02-15 1627 N. YOUNG BLVD., CHIEFLAND, FL 32626 -
CHANGE OF MAILING ADDRESS 2008-02-15 1627 N. YOUNG BLVD., CHIEFLAND, FL 32626 -
REGISTERED AGENT ADDRESS CHANGED 1995-02-28 1627 N YOUNG BLVD, CHIEFLAND, FL 32626 -
AMENDMENT 1993-11-08 - -
RESTATED ARTICLES 1990-01-02 - -
AMENDMENT 1989-09-19 - -

Documents

Name Date
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-30
Merger 2018-12-28
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-05
ANNUAL REPORT 2014-01-08

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Date of last update: 03 Jul 2025

Sources: Florida Department of State