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CBO SUCCESSOR BANK - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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