| Entity Name: | CITIZENS BANKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS BANKING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jun 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2023 (2 years ago) |
| Document Number: | P03000068742 |
| FEI/EIN Number |
200356440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 EAST WALL STREET, FROSTPROOF, FL, 33843 |
| Mail Address: | P.O. BOX 3400, ATTN: ACCOUNTING DEPT., LAKE WALES, FL, 33859 |
| ZIP code: | 33843 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XPFW2UDMF24680 | P03000068742 | US-FL | GENERAL | ACTIVE | 2003-06-20 | |||||||||||||||||||
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| Legal | C/O SUDOL, RICHARD, 222 STATE ROAD, 60 EAST, LAKE WALES, US-FL, US, 33853 |
| Headquarters | 2 EAST WALL STREET, FROSTPROOF, US-FL, US, 33843 |
Registration details
| Registration Date | 2020-03-17 |
| Last Update | 2024-05-07 |
| Status | ISSUED |
| Next Renewal | 2025-05-07 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000068742 |
| Name | Role | Address |
|---|---|---|
| LITTLETON GREG | Director | 275 LAKE LINK RD, WINTER HAVEN, FL, 33884 |
| WILSON LATIMER T | Director | 200 AIRPORT ROAD, FROSTPROOF, FL, 33843 |
| WILSON CHANEY PATRICIA | Director | 12 BROOK LANE, LAKELAND, FL, 33803 |
| WILSON CLAYTON G | Director | P.O. BOX 832, LAKE WALES, FL, 33859 |
| WIGGS ROBERT H | Director | 4602 HIGHLANDS PLACE DRIVE, LAKELAND, FL, 33813 |
| Henry Cynthia | Director | 2300 NORTH SCENIC HWY, LAKE WALES, FL, 33853 |
| SUDOL RICHARD | Agent | 222 STATE ROAD 60 EAST, LAKE WALES, FL, 33853 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | SUDOL, RICHARD | - |
| AMENDMENT | 2013-05-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 2 EAST WALL STREET, FROSTPROOF, FL 33843 | - |
| AMENDMENT | 2009-12-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 222 STATE ROAD 60 EAST, LAKE WALES, FL 33853 | - |
| MERGER | 2004-06-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000049437 |
| SHARE EXCHANGE | 2003-11-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| Amendment | 2023-05-03 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
