| Entity Name: | CENTRAL FLORIDA STATE BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FLORIDA STATE 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: | 16 Oct 2001 (24 years ago) |
| Date of dissolution: | 06 Jul 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 06 Jul 2012 (13 years ago) |
| Document Number: | P01000100765 |
| FEI/EIN Number |
593698913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2012-07-06 | - | - |
| AMENDMENT | 2011-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-08-07 | 11800 SOUTH US HIGHWAY 441, BELLEVIEW, FL 34420 | - |
| NAME CHANGE AMENDMENT | 2002-03-27 | CENTRAL FLORIDA STATE BANK | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2012-07-06 |
| Reg. Agent Resignation | 2012-03-07 |
| Amendment | 2011-06-30 |
| Reg. Agent Change | 2011-04-05 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
