| Entity Name: | OLD FLORIDA BANKSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD FLORIDA BANKSHARES, INC. 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: | 09 Mar 2001 (24 years ago) |
| Date of dissolution: | 24 Apr 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Apr 2007 (18 years ago) |
| Document Number: | P01000024887 |
| FEI/EIN Number |
651113601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6321 DANIELS PARKWAY, FORT MYERS, FL, 33912 |
| Mail Address: | 6321 DANIELS PARKWAY, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OLD FLORIDA BANKSHARES, INC., NEW YORK | 2893900 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1212565 | 6321 DANIELS PARKWAY, FORT MYERS, FL, 33906 | 6321 DANIELS PARKWAY, FORT MYERS, FL, 33906 | 9415616222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 425 |
| File number | 333-103907 |
| Filing date | 2006-12-14 |
| File | View File |
Filings since 2006-11-15
| Form type | 425 |
| File number | 333-103907 |
| Filing date | 2006-11-15 |
| File | View File |
Filings since 2006-10-05
| Form type | 425 |
| File number | 333-103907 |
| Filing date | 2006-10-05 |
| File | View File |
Filings since 2006-08-30
| Form type | 425 |
| File number | 333-103907 |
| Filing date | 2006-08-30 |
| File | View File |
Filings since 2006-08-29
| Form type | 425 |
| File number | 333-103907 |
| Filing date | 2006-08-29 |
| File | View File |
Filings since 2006-08-29
| Form type | 425 |
| File number | 333-103907 |
| Filing date | 2006-08-29 |
| File | View File |
Filings since 2004-03-19
| Form type | 15-15D |
| File number | 333-103907 |
| Filing date | 2004-03-19 |
| File | View File |
Filings since 2004-03-19
| Form type | 10KSB |
| File number | 333-103907 |
| Filing date | 2004-03-19 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-10-31
| Form type | 10QSB |
| File number | 333-103907 |
| Filing date | 2003-10-31 |
| Reporting date | 2003-09-30 |
| File | View File |
Filings since 2003-08-20
| Form type | 8-K |
| File number | 333-103907 |
| Filing date | 2003-08-20 |
| Reporting date | 2003-08-15 |
| File | View File |
Filings since 2003-08-13
| Form type | 10QSB |
| File number | 333-103907 |
| Filing date | 2003-08-13 |
| Reporting date | 2003-06-30 |
| File | View File |
Filings since 2003-06-18
| Form type | S-4/A |
| File number | 333-103907 |
| Filing date | 2003-06-18 |
| File | View File |
Filings since 2003-06-03
| Form type | S-4/A |
| File number | 333-103907 |
| Filing date | 2003-06-03 |
| File | View File |
Filings since 2003-04-30
| Form type | S-4/A |
| File number | 333-103907 |
| Filing date | 2003-04-30 |
| File | View File |
Filings since 2003-03-18
| Form type | S-4 |
| File number | 333-103907 |
| Filing date | 2003-03-18 |
| File | View File |
Filings since 2003-01-02
| Form type | 425 |
| Filing date | 2003-01-02 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GALEANA FRANK | Chairman | 13323 ROSEWOOD LANE, NAPLES, FL, 34119 |
| GALEANA FRANK | Director | 13323 ROSEWOOD LANE, NAPLES, FL, 34119 |
| JOHNSON LARRY W | President | 13800 BLENHEIM TRAIL, FORT MYERS, FL, 33908 |
| PANICARO NICHOLAS J | EVCF | 2924 SW 3RD PLACE, CAPE CORAL, FL, 33914 |
| HURST ELMO J | Director | 27281 IBIS COVE COURT, BONITA SPRINGS, FL, 34134 |
| BUNDSCDU CHARLES C | Director | 15301 ORANGE RIVER RD, FORT MYERS, FL, 33905 |
| D'JAMOOS JOSEPH | Director | 7575 PELICAN BAY BLVD, NAPLES, FL, 34108 |
| JOHNSON LARRY W | Agent | 6321 DANIELS PARKWAY, FORT MYERS, FL, 33912 |
| JOHNSON LARRY W | Chief Executive Officer | 13800 BLENHEIM TRAIL, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-04-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000080697. MERGER NUMBER 500000064615 |
| MERGER | 2003-08-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045859 |
| SHARE EXCHANGE | 2001-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-03-19 |
| Merger | 2003-08-15 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-08-05 |
| Share Exchange | 2001-06-21 |
| Domestic Profit | 2001-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
