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CENTRAL FLORIDA STATE BANK - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
593698913
Plan Year:
2010
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
30
Sponsors Telephone Number:

Events

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 -

Documents

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

Trademarks

Serial Number:
77042643
Mark:
CENTRAL FLORIDA BANK AND TRUST
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2006-11-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CENTRAL FLORIDA BANK AND TRUST

Goods And Services

For:
BANKING SERVICES
First Use:
2006-09-12
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jun 2025

Sources: Florida Department of State