Search icon

FLORIDIAN COMMUNITY BANK - Florida Company Profile

Company Details

Entity Name: FLORIDIAN COMMUNITY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDIAN COMMUNITY 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: 10 Dec 2002 (22 years ago)
Date of dissolution: 28 Feb 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Feb 2018 (7 years ago)
Document Number: P02000130234
FEI/EIN Number 651107498

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5599 S UNIVERSITY DR, SUITE 100, DAVIE, FL, 33328, US
Mail Address: 5599 S UNIVERSITY DR, SUITE 100, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZINN DAVID Director 5599 S UNIVERSITY DR, DAVIE, FL, 33328
ZINN WARREN Director 5599 S UNIVERSITY DR, DAVIE, FL, 33328
FRANKHOUSER LEE Director 5599 S UNIVERSITY DR, DAVIE, FL, 33328
FERNANDEZ MIGUEL Director 5599 S UNIVERSITY DR, DAVIE, FL, 33328
MARZOUCA JOSEPH Director 5599 S UNIVERSITY DR, DAVIE, FL, 33328
SORKIN HARVEY Director 5599 S UNIVERSITY DR, DAVIE, FL, 33328
IGLER AND PEARLMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
MERGER 2018-02-28 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FLORIDA COMMUNITY BANK, N.A., A NAT. MERGER NUMBER 100000179361
REGISTERED AGENT ADDRESS CHANGED 2015-06-05 2075 Centre Pointe Blvd., SUITE 101, Tallahassee, FL 32308 -
REGISTERED AGENT NAME CHANGED 2015-06-05 Igler and Pearlman, P.A. -
NAME CHANGE AMENDMENT 2010-12-27 FLORIDIAN COMMUNITY BANK -
CHANGE OF PRINCIPAL ADDRESS 2007-02-14 5599 S UNIVERSITY DR, SUITE 100, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2007-02-14 5599 S UNIVERSITY DR, SUITE 100, DAVIE, FL 33328 -
AMENDMENT 2004-07-13 - -
CANCEL ADM DISS/REV 2003-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Merger 2018-02-28
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-03-09
AMENDED ANNUAL REPORT 2015-06-05
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-06-10
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-01-06
Name Change 2010-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State