| Entity Name: | CITIZENS BANKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 20-0356440 |
| 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 |
|---|---|---|
| SUDOL, RICHARD | Agent | 222 STATE ROAD 60 EAST, LAKE WALES, FL 33853 |
| 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 Wilson | Director | 2300 NORTH SCENIC HWY, LAKE WALES, FL 33853 |
| SCHREIBER, MARK E | Director | 128 WYNDHAM DRIVE, WINTER HAVEN, FL 33884 |
| SNUGGS, WEYMON P, III | Director | 3016 SANCTUARY CIRCLE, LAKELAND, FL 33803 |
| Barnett, Wesley | Director | 3830 GAINES COURT, WINTER HAVEN, FL 33884 |
| CRISMAN, STEVE | Director | 4401 OLD BARTOW RD, LAKE WALES, FL 33859 |
| Name | Role | Address |
|---|---|---|
| LITTLETON, GREG | President | 275 LAKE LINK RD, WINTER HAVEN, FL 33884 |
| Name | Role | Address |
|---|---|---|
| WILSON, LATIMER T | Chairman | 200 AIRPORT ROAD, FROSTPROOF, FL 33843 |
| Name | Role | Address |
|---|---|---|
| RESPRESS, GAIL | Secretary | 235 EAST F STREET, FROSTPROOF, FL 33843 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-05-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-03 | SUDOL, RICHARD | No data |
| AMENDMENT | 2013-05-29 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 2 EAST WALL STREET, FROSTPROOF, FL 33843 | No data |
| AMENDMENT | 2009-12-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 222 STATE ROAD 60 EAST, LAKE WALES, FL 33853 | No data |
| MERGER | 2004-06-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000049437 |
| SHARE EXCHANGE | 2003-11-07 | No data | No data |
| 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: 06 Jan 2025
Sources: Florida Department of State
