| Entity Name: | TOTAL BANCSHARES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL BANCSHARES CORP. 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: | 14 Mar 2003 (22 years ago) |
| Date of dissolution: | 17 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2007 (17 years ago) |
| Document Number: | P03000032980 |
| FEI/EIN Number |
161657567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2720 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 2720 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARSHT ADRIENNE | Director | 2720 CORAL WAY, MIAMI, FL, 33145 |
| HEFFERNAN WILLIAM J | Director | 2720 CORAL WAY, MIAMI, FL, 33145 |
| HEFFERNAN WILLIAM J | President | 2720 CORAL WAY, MIAMI, FL, 33145 |
| MANRARA ALBERTO G | DEV | 2720 CORAL WAY, MIAMI, FL, 33145 |
| SCHLOSBERG DAVID I | Secretary | 2720 CORAL WAY, MIAMI, FL, 33145 |
| SCHOLSBERG DAVID I | Agent | 2720 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-17 | - | - |
| AMENDMENT | 2005-11-18 | - | - |
| SHARE EXCHANGE | 2004-07-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-17 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-02-27 |
| Amendment | 2005-11-18 |
| ANNUAL REPORT | 2005-04-16 |
| Share Exchange | 2004-07-20 |
| ANNUAL REPORT | 2004-04-22 |
| Domestic Profit | 2003-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
