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  5. THE BANK OF COMMERCE

THE BANK OF COMMERCE - Florida Company Profile

Company Details

Entity Name: THE BANK OF COMMERCE
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE BANK OF COMMERCE 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: 04 May 2000 (25 years ago)
Date of dissolution: 28 Feb 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Feb 2017 (8 years ago)
Document Number: P00000044720
FEI/EIN Number 650981700

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1858 RINGLING BLVD, SARASOTA, FL, 34236
Mail Address: PO Box 4256, SARASOTA, FL, 34230-4256, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHY CHARLES O President 4597 CAMINO REAL, SARASOTA, FL, 34231
MURPHY CHARLES O Chief Executive Officer 4597 CAMINO REAL, SARASOTA, FL, 34231
DILLON DAVID J Chief Financial Officer 5920 SHEPS ISLAND ROAD, SARASOTA, FL, 34241
MURPHY CHARLES O Director 4597 CAMINO REAL, SARASOTA, FL, 34231
LAYTON CATHY Director 1903 LINCOLN DR., SARASOTA, FL, 34236
CANNON JOHN K Director 8408 MIDNIGHT PASS ROAD, SARASOTA, FL, 34247
DILLON DAVID J Agent 1858 RINGLING BLVD, SARASOTA, FL, 34236

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09028900367 CAPRIL INN EXPIRED 2009-01-28 2014-12-31 - 1858 RINGLING BOULEVARD, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
MERGER 2017-02-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000005141. MERGER NUMBER 900000169049
CHANGE OF MAILING ADDRESS 2015-03-30 1858 RINGLING BLVD, SARASOTA, FL 34236 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 1858 RINGLING BLVD, SARASOTA, FL 34236 -
REGISTERED AGENT NAME CHANGED 2007-04-23 DILLON, DAVID J -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 1858 RINGLING BLVD, SARASOTA, FL 34236 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000005843 TERMINATED 1000000766895 SARASOTA 2017-12-21 2028-01-03 $ 515.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940

Court Cases

Title Case Number Docket Date Status
WILLIAM D. GRIFFIN, et al., VS THE BANK OF COMMERCE 2D2013-1371 2013-03-26 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2009-CA-011006-NC

Parties
Name WILLIAM D. GRIFFIN
Role Appellant
Status Active
Representations BRIAN L. TRIMYER, ESQ.
Name GRYPHUS FINANCIAL SERVICES LLC
Role Appellant
Status Active
Name GRIFFIN HOLDING COMPANY V, L L
Role Appellant
Status Active
Name MASAIL, L L C
Role Appellant
Status Active
Name WILLIAM D. GRIFFIN FAMILY L P
Role Appellant
Status Active
Name GRYPHUS COMPANY I, L L C
Role Appellant
Status Active
Name GRIFFIN HOLDING COMPANY I V,
Role Appellant
Status Active
Name GREENSTREET, INC.
Role Appellant
Status Active
Name GREENSTREET GROUP HOLDING CO.
Role Appellant
Status Active
Name GRIFFIN HOLDING COMPANY I, L L
Role Appellant
Status Active
Name JOHN FORD GRIFFIN
Role Appellant
Status Active
Name THE BANK OF COMMERCE
Role Appellee
Status Active
Representations SCOTT H. CARTER, ESQ., THOMAS H. DART, ESQ., RYAN W. OWEN, ESQ., STEVEN J. CHASE, ESQ., DUANE A. DAIKER, ESQ.
Name HONORABLE LYNN N. SILVERTOOTH
Role Judge/Judicial Officer
Status Active
Name HONORABLE RICK DE FURIA
Role Judge/Judicial Officer
Status Active
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-07-13
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2013-11-21
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2013-10-18
Type Disposition
Subtype Denied
Description Denied - PC Denied
Docket Date 2013-10-18
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDER GRANTING APPELLEE'S FEES ~ ct to award fees on remand
Docket Date 2013-08-02
Type Response
Subtype Response
Description RESPONSE ~ to motion to strike
On Behalf Of THE BANK OF COMMERCE
Docket Date 2013-07-23
Type Response
Subtype Response
Description RESPONSE ~ to motion for award of attorneys fees and motion to strike
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2013-07-23
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ response and motion to strike attorneys fees
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2013-07-18
Type Response
Subtype Reply
Description REPLY ~ to response to petition (efiled)
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2013-07-15
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply
Docket Date 2013-07-12
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2013-07-11
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of THE BANK OF COMMERCE
Docket Date 2013-07-08
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description grant eot for cert reply
Docket Date 2013-07-03
Type Motions Extensions
Subtype Motion Extension of Time To Reply To Response
Description Motion Extension of TimeTo Reply To Response
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2013-06-18
Type Response
Subtype Response
Description RESPONSE ~ to petition (efiled)
On Behalf Of THE BANK OF COMMERCE
Docket Date 2013-06-12
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of THE BANK OF COMMERCE
Docket Date 2013-04-19
Type Order
Subtype Order on Motion for Extension of Time to File Response
Description grant eot for cert response
Docket Date 2013-04-17
Type Motions Extensions
Subtype Motion for Extension of Time to File Response
Description Motion for Extension of Time to File Response
On Behalf Of THE BANK OF COMMERCE
Docket Date 2013-04-15
Type Notice
Subtype Notice
Description Notice
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2013-04-03
Type Order
Subtype Order to Respond to Petition
Description certiorari response - pretrial
Docket Date 2013-03-27
Type Notice
Subtype Notice of Related Case or Issue
Description Notice of Related Case
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2013-03-26
Type Petition
Subtype Petition
Description Petition Filed ~ W/3 VOL. OF APPENDIX EMAILED 03/27/13
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2013-03-26
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
WILLIAM D. GRIFFIN VS THE BANK OF COMMERCE 2D2010-5781 2010-12-06 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twelfth Judicial Circuit, Sarasota County
2009 CA 011006 NC

Parties
Name WILLIAM D. GRIFFIN
Role Appellant
Status Active
Representations HARRY W. HASKINS, ESQ.
Name THE BANK OF COMMERCE
Role Appellee
Status Active
Representations THOMAS H. DART, ESQ.
Name SARASOTA CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2013-07-23
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2011-01-06
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2011-01-06
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2011-01-05
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2010-12-06
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of WILLIAM D. GRIFFIN
Docket Date 2010-12-06
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-04-07

Companies related by officers

MURPHY CHARLES O

BANK OF COMMERCE HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2018)
BANK OF COMMERCE HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2018)
BANK OF COMMERCE HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2018)
DELEON SPRINGS HILLTOP, INC. - Inactive
Domestic Profit (1987 - 2013)
ECONOMIC DEVELOPMENT FOUNDATION OF SARASOTA COUNTY, INC. - Active
Domestic Non-Profit (2008 )
CHARLES S. MURPHY FERNERY, INC. - Inactive
Domestic Profit (1987 - 2018)
BONUS PROPERTIES, INC. - Inactive
Domestic Profit (2009 - 2018)
BONUS PROPERTIES, INC. - Inactive
Domestic Profit (2009 - 2018)
BONUS PROPERTIES, INC. - Inactive
Domestic Profit (2009 - 2018)

DILLON DAVID J

BANK OF COMMERCE HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2018)
BANK OF COMMERCE HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2018)
BONUS PROPERTIES, INC. - Inactive
Domestic Profit (2009 - 2018)
BONUS PROPERTIES, INC. - Inactive
Domestic Profit (2009 - 2018)

LAYTON CATHY

BANK OF COMMERCE HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2018)
LAYTON & COMPANY, INC. - Active
Domestic Profit (1996 )
LAYTON & COMPANY, INC. - Active
Domestic Profit (1996 )
LAYTON & COMPANY, INC. - Active
Domestic Profit (1996 )
LAYTON & COMPANY, INC. - Active
Domestic Profit (1996 )
LEAVEN, INC. - Active
Domestic Non-Profit (2016 )
LEAVEN, INC. - Active
Domestic Non-Profit (2016 )
LEAVEN, INC. - Active
Domestic Non-Profit (2016 )

CANNON JOHN K

JOHN CANNON HOMES, INC. - Active
Domestic Profit (1997 )
BANK OF COMMERCE HOLDINGS, INC. - Inactive
Domestic Profit (2003 - 2018)
BIG HORN PROPERTIES OF WYOMING, LLC - Active
Florida Limited Liability Co. (2003 )
CDCC SERVICES, LLC - Active
Florida Limited Liability Co. (2011 )
CDCC SERVICES, LLC - Active
Florida Limited Liability Co. (2011 )
ELITE HOLDINGS OF FLORIDA, LLC - Active
Florida Limited Liability Co. (2007 )
ELITE PROPERTIES, LLC - Active
Florida Limited Liability Co. (2007 )
MYAKKA HEIGHTS HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2005 - 2009)
MYAKKA HEIGHTS HOMEOWNERS ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2005 - 2009)
J & P CANNON, LLC - Active
Florida Limited Liability Co. (2020 )

Companies related by address

1858 RINGLING BLVD, SARASOTA, FL, 34236

SJPELLING GROUP INC. DUNWAL LEASE, INC. NEES INVESTMENTS, INC. THE ELINOR FRIEDMAN FAMILY LIMITED PARTNERSHIP BANK OF COMMERCE HOLDINGS, INC. GIVET INVESTMENTS LIMITED CORPORATION 1650 DUNLAWTON AVENUE, INC. A & G ENTERPRISES OF SARASOTA, INC. PACK PROPERTIES, INC.

PO Box 4256, SARASOTA, FL, 34230-4256, US

BANK OF COMMERCE HOLDINGS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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