| Entity Name: | OLD FLORIDA BANKSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| JOHNSON LARRY W | Agent | 6321 DANIELS PARKWAY, FORT MYERS, FL, 33912 |
| Name | Role | Address |
|---|---|---|
| GALEANA FRANK | Chairman | 13323 ROSEWOOD LANE, NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| GALEANA FRANK | Director | 13323 ROSEWOOD LANE, NAPLES, FL, 34119 |
| 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 |
| Name | Role | Address |
|---|---|---|
| JOHNSON LARRY W | President | 13800 BLENHEIM TRAIL, FORT MYERS, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| JOHNSON LARRY W | Chief Executive Officer | 13800 BLENHEIM TRAIL, FORT MYERS, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| PANICARO NICHOLAS J | EVCF | 2924 SW 3RD PLACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-04-24 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000080697. MERGER NUMBER 500000064615 |
| MERGER | 2003-08-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000045859 |
| SHARE EXCHANGE | 2001-06-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
