| Entity Name: | CBO SUCCESSOR BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CBO 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: | 02 Nov 2000 (24 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | P00000103100 |
| FEI/EIN Number |
593703405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 156 GENEVA DRIVE, OVIEDO, FL, 32765 |
| Mail Address: | PO BOX 620729, OVIEDO, FL, 32762-0729 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE RICHARD H | President | 156 GENEVA DRIVE, OVIEDO, FL, 32765 |
| LEE RICHARD H | Director | 156 GENEVA DRIVE, OVIEDO, FL, 32765 |
| VARGO TERRY | Vice President | 156 GENEVA DRIVE, OVIEDO, FL, 32765 |
| SMITH GREGORY E | Chief Financial Officer | 156 GENEVA DRIVE, OVIEDO, FL, 32765 |
| DUNMIRE GLORIA | Secretary | 156 GENEVA DRIVE, OVIEDO, FL, 32765 |
| TAYLOR MARIE | Treasurer | 156 GENEVA DRIVE, OVIEDO, FL, 32765 |
| SLATTERY TIM H | Vice President | 156 GENEVA DRIVE, OVIEDO, FL, 32765 |
| LEE RICHARD H | Agent | 156 GENEVA DRIVE, OVIEDO, FL, 327657203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES AND NAME CHANGE | 2022-04-11 | CBO SUCCESSOR BANK | - |
| MERGER | 2022-04-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 018277. MERGER NUMBER 900000225379 |
| AMENDMENT | 2012-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 156 GENEVA DRIVE, OVIEDO, FL 32765 | - |
| AMENDMENT | 2010-06-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-04-23 | 156 GENEVA DRIVE, OVIEDO, FL 32765 | - |
| SHARE EXCHANGE | 2001-02-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-12 |
| Restated Articles & Name Chan | 2022-04-11 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
