| Entity Name: | FLORIDA COMMUNITY SUCCESSOR BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA COMMUNITY SUCCESSOR 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: | 16 Mar 2000 (25 years ago) |
| Date of dissolution: | 08 Nov 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Nov 2019 (5 years ago) |
| Document Number: | P00000026997 |
| FEI/EIN Number |
593668446
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1603 S.W. 19TH AVENUE, OCALA, FL, 34471 |
| Mail Address: | 1603 S.W. 19TH AVENUE, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAILEY HUGH F | Director | 1603 S.W. 19TH AVENUE, OCALA, FL, 34471 |
| DENYER DAVID | Director | 1603 SW 19TH AVE, OCALA, FL, 34471 |
| ELLENBERG KENNETH | Director | 1603 SW 19TH AVE, OCALA, FL, 34471 |
| BAILEY WINSTON | Director | 1603 SW 19TH AVE, OCALA, FL, 34471 |
| ANDERSON NEAL | Director | 1603 SW 19TH AVE, OCALA, FL, 34471 |
| DAILEY HUGH F | Agent | 1603 S.W. 19TH AVENUE, OCALA, FL, 34471 |
| Smith Jo Ann F | Director | 1603 S.W. 19TH AVENUE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-11-08 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000016201. MERGER NUMBER 900000197449 |
| RESTATED ARTICLES AND NAME CHANGE | 2019-11-08 | FLORIDA COMMUNITY SUCCESSOR BANK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-09 | 1603 S.W. 19TH AVENUE, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 1603 S.W. 19TH AVENUE, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-09 | 1603 S.W. 19TH AVENUE, OCALA, FL 34471 | - |
| AMENDMENT | 2011-09-13 | - | - |
| SHARE EXCHANGE | 2000-06-16 | - | - |
| Name | Date |
|---|---|
| Restated Articles & Name Chan | 2019-11-08 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-09 |
| Amendment | 2011-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
