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CENTERSTATE BANK OF FLORIDA - Florida Company Profile

Company Details

Entity Name: CENTERSTATE BANK OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTERSTATE BANK OF FLORIDA 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: 02 Feb 2000 (25 years ago)
Date of dissolution: 30 Dec 2002 (22 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Dec 2002 (22 years ago)
Document Number: P00000012874
FEI/EIN Number 593618173

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

Address: 1101 FIRST ST SOUTH, WINTER HAVEN, FL, 33880
Mail Address: 1101 FIRST ST SOUTH, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCHARD G ROBERT J Director 2508 WATROUS, TAMPA, FL, 33629
CAREFOOT GEORGE Director 313 HAMILTON SHORE DR NE, WINTER HAVEN, FL, 33881
DONLEY TERRY W Director 6755 WINTERSET GARDENS RD, WINTER HAVEN, FL, 33884
FOSTER FRANK M Director 8 BROOK LN, LAKELAND, FL, 33803
IRBY TIMOTHY A Director 1893 ELOISE LOOP RD, WINTER HAVEN, FL, 33884
MAXWELL LAWRENCE J Director MOUNTAIN LAKE RT 17, LAKE WALES, FL, 33853

Events

Event Type Filed Date Value Description
MERGER 2002-12-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000134986. MERGER NUMBER 300000043993

Documents

Name Date
Merger Sheet 2002-12-30
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-02-02
Domestic Profit 2000-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State