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CITIZENS BANKING CORPORATION - Florida Company Profile

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Company Details

Entity Name: CITIZENS BANKING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
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 200356440
Address: 2 EAST WALL STREET, FROSTPROOF, FL, 33843
Mail Address: P.O. BOX 3400, ATTN: ACCOUNTING DEPT., LAKE WALES, FL, 33859
ZIP code: 33843
City: Frostproof
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

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

Central Index Key

CIK number:
0001478819
Phone:
863-679-7777

Latest Filings

Form type:
D
File number:
021-406616
Filing date:
2021-07-16
File:
Form type:
D
File number:
021-137192
Filing date:
2009-12-24
File:

Legal Entity Identifier

LEI Number:
549300XPFW2UDMF24680

Registration Details:

Initial Registration Date:
2020-03-17
Next Renewal Date:
2026-04-07
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State