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CENTRAL FLORIDA STATE BANK

Company Details

Entity Name: CENTRAL FLORIDA STATE BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Oct 2001 (23 years ago)
Document Number: P01000100765
FEI/EIN Number 593698913
Address: 11800 SOUTH US HIGHWAY 441, BELLEVIEW, FL, 34420
Mail Address: PO BOX 3340, BELLEVIEW, FL, 34421
ZIP code: 34420
County: Marion
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL FLORIDA STATE BANK 401 K PROFIT SHARING PLAN TRUST 2010 593698913 2011-05-27 CENTRAL FLORIDA STATE BANK 30
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 3523474800
Plan sponsor’s address 11800 SOUTH HIGHWAY 441, BELLEVIEW, FL, 34420

Plan administrator’s name and address

Administrator’s EIN 593698913
Plan administrator’s name CENTRAL FLORIDA STATE BANK
Plan administrator’s address 11800 SOUTH HIGHWAY 441, BELLEVIEW, FL, 34420
Administrator’s telephone number 3523474800

Signature of

Role Plan administrator
Date 2011-05-27
Name of individual signing CENTRAL FLORIDA STATE BANK
Valid signature Filed with authorized/valid electronic signature
CENTRAL FLORIDA STATE BANK 401 K PROFIT SHARING PLAN TRUST 2010 593698913 2011-06-03 CENTRAL FLORIDA STATE BANK 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-11-01
Business code 812990
Sponsor’s telephone number 3523474800
Plan sponsor’s address 11800 SOUTH HIGHWAY 441, BELLEVIEW, FL, 34420

Plan administrator’s name and address

Administrator’s EIN 593698913
Plan administrator’s name CENTRAL FLORIDA STATE BANK
Plan administrator’s address 11800 SOUTH HIGHWAY 441, BELLEVIEW, FL, 34420
Administrator’s telephone number 3523474800

Signature of

Role Employer/plan sponsor
Date 2011-06-03
Name of individual signing WILLIAM GREEN
Valid signature Filed with authorized/valid electronic signature

Director

Name Role Address
AMATEA FRANK C Director 2323 SE 15TH ST, OCALA, FL, 34471
BOLLING RICKEY J Director 993 SE 69TH PL, OCALA, FL, 34480
PHINNEY EDWARD E Director 2344 SE 5TH STREET, OCALA, FL, 34471
HILDNER JOSEPH C Director 1275 S.W. 38TH STREET, OCALA, FL, 33474
MCLAUGHLIN PATRICK A Director 1365 SE 73RD PL, OCALA, FL, 34480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2012-07-06 No data No data
AMENDMENT 2011-06-30 No data No data
NAME CHANGE AMENDMENT 2002-03-27 CENTRAL FLORIDA STATE BANK No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State