| Entity Name: | SEMINOLE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMINOLE 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: | 29 Mar 1991 (34 years ago) |
| Date of dissolution: | 29 Jun 1998 (27 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Jun 1998 (27 years ago) |
| Document Number: | L91008 |
| FEI/EIN Number |
592365470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10899 PARK BOULEVARD, SEMINOLE, FL, 34642-5422 |
| Mail Address: | 10899 PARK BOULEVARD, SEMINOLE, FL, 34642-5422 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTLES, ROBERT G. | Chairman | 13861 87TH AVE. NO., SEMINOLE, FL |
| CASTLES, ROBERT G. | Director | 13861 87TH AVE. NO., SEMINOLE, FL |
| DELOACH, DENNIS R., JR. | Director | 13575 OAKHURST RD., SEMINOLE, FL |
| FORDHAM, GEORGE E. | Director | 7175 - 119TH ST. NO., SEMINOLE, FL |
| FRASER, LEWIS L. | Director | 6300 - 26TH AVE. NO., ST. PETERSBURG, FL |
| HURD, ROBERT L. | Director | 14583 - 102ND AVE. NO., LARGO, FL |
| LURIE, EDWARD J. | Director | 12600 - 86TH AVE. NO., SEMINOLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1998-06-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SOUTHWEST INTERIM BANK NO. 4, NA. CONVERSION NUMBER 300000018793 |
| Name | Date |
|---|---|
| Conversion | 1998-06-29 |
| ANNUAL REPORT | 1998-03-13 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
