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FRIENDS BANK - Florida Company Profile

Company Details

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

FRIENDS 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: 28 Jan 2000 (25 years ago)
Date of dissolution: 01 Oct 2019 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Oct 2019 (6 years ago)
Document Number: P00000009810
FEI/EIN Number 593556942

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

Address: 2222 STATE ROUTE 44, NEW SMYRNA BEACH, FL, 32168, US
Mail Address: 2222 STATE ROUTE 44, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001178981 - 2222 STATE ROUTE 44, NEW SMYMA BEACH, FL, 32168 386 428 2299

Filings since 2003-03-20

Form type TA-2
File number 085-00876
Filing date 2003-03-20
Reporting date 2002-12-31
File View File

Filings since 2002-04-10

Form type TA-2
File number 085-00876
Filing date 2002-04-10
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRIENDS BANK 401(K) PROFIT SHARING PLAN & TRUST 2019 593556942 2020-05-19 FRIENDS BANK 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522110
Sponsor’s telephone number 3866719409
Plan sponsor’s address 2222 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2020-05-19
Name of individual signing SUSAN M FARRELL
Valid signature Filed with authorized/valid electronic signature
FRIENDS BANK 401 K PROFIT SHARING PLAN TRUST 2018 593556942 2019-05-07 FRIENDS BANK 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522110
Sponsor’s telephone number 3864282299
Plan sponsor’s address 2222 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2019-05-07
Name of individual signing KATHY HARGROVES
Valid signature Filed with authorized/valid electronic signature
FRIENDS BANK 401 K PROFIT SHARING PLAN TRUST 2017 593556942 2018-06-01 FRIENDS BANK 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522110
Sponsor’s telephone number 3864282299
Plan sponsor’s address 2222 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2018-06-01
Name of individual signing KATHY HARGROVES
Valid signature Filed with authorized/valid electronic signature
FRIENDS BANK 401 K PROFIT SHARING PLAN TRUST 2016 593556942 2017-08-16 FRIENDS BANK 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522110
Sponsor’s telephone number 3864282299
Plan sponsor’s address 2222 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2017-08-16
Name of individual signing KATHY HARGROVES
Valid signature Filed with authorized/valid electronic signature
FRIENDS BANK 401 K PROFIT SHARING PLAN TRUST 2016 593556942 2017-05-26 FRIENDS BANK 26
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522110
Sponsor’s telephone number 3864282299
Plan sponsor’s address 2222 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2017-05-26
Name of individual signing KATHY HARGROVES
Valid signature Filed with authorized/valid electronic signature
FRIENDS BANK 401 K PROFIT SHARING PLAN TRUST 2015 593556942 2016-06-15 FRIENDS BANK 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522110
Sponsor’s telephone number 3864282299
Plan sponsor’s address 2222 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Signature of

Role Plan administrator
Date 2016-06-15
Name of individual signing KATHY HARGROVES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BYRD CHARLES H Director 2001 WATERFORD ESTATES DRIVE, NEW SMYRNA BEACH, FL, 32168
ALLEN RICHARD C Director 11 Fore Drive, NEW SMYRNA BEACH, FL, 32168
BYRD CHARLES H Chairman 2001 WATERFORD ESTATES DRIVE, NEW SMYRNA BEACH, FL, 32168
DEAN ROBERT C Director 602 N PENINSULA AVE, NEW SMYRNA BEACH, FL, 32169
KISH ALEX H Director 805 SILK OAK COURT, NEW SMYRNA BEACH, FL, 32168
KISH ALEX H Vice President 805 SILK OAK COURT, NEW SMYRNA BEACH, FL, 32168
KLIRONOMOS PETE Director 2222 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168
Farrell Susan C Chief Financial Officer 2222 State Road 44, New Smyrna Beach, FL, 32168
KLIRONOMOS PETE Agent 2222 STATE ROAD 44, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
MERGER 2019-10-01 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FAIRWINDS CREDIT UNION. MERGER NUMBER 700000196547
REGISTERED AGENT NAME CHANGED 2018-05-24 KLIRONOMOS, PETE -
REGISTERED AGENT ADDRESS CHANGED 2018-05-24 2222 STATE ROAD 44, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF PRINCIPAL ADDRESS 2016-03-28 2222 STATE ROUTE 44, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF MAILING ADDRESS 2016-03-28 2222 STATE ROUTE 44, NEW SMYRNA BEACH, FL 32168 -
RESTATED ARTICLES 2011-05-19 - -

Documents

Name Date
Merger 2019-10-01
ANNUAL REPORT 2019-02-07
AMENDED ANNUAL REPORT 2018-05-24
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State