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AMERICAN ENTERPRISE BANK OF FLORIDA - Florida Company Profile

Company Details

Entity Name: AMERICAN ENTERPRISE BANK OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN ENTERPRISE BANK OF FLORIDA 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: 09 Jan 2004 (21 years ago)
Date of dissolution: 02 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Mar 2016 (9 years ago)
Document Number: P04000007635
FEI/EIN Number 200642557

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

Address: 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
Mail Address: 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN ENTERPRISE BANK, INC. 401(K) PLAN 2015 200642557 2016-10-17 AMERICAN ENTERPRISE BANK OF FLORIDA 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522110
Sponsor’s telephone number 9042811900
Plan sponsor’s address 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
AMERICAN ENTERPRISE BANK, INC. 401(K) PLAN 2015 200642557 2016-11-15 AMERICAN ENTERPRISE BANK OF FLORIDA 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522110
Sponsor’s telephone number 9042811900
Plan sponsor’s address 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
AMERICAN ENTERPRISE BANK, INC. 401(K) PLAN 2014 200642557 2015-05-20 AMERICAN ENTERPRISE BANK OF FLORIDA 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 522110
Sponsor’s telephone number 9042811900
Plan sponsor’s address 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256

Key Officers & Management

Name Role Address
BROWN BENNETT President 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
LINN JAMES Director 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
MCGEHEE SUTTON J Chairman 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
MARTIN RICHARD Director 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
SMITH V. HAWLEY J Director 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
CHAMBERLAIN JOEL Director 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256
BROWN BENNETT Agent 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-02 - CANCELLATION OF CHARTER BY WAY OF MERGERING INTO NATIONAL BANK.
REGISTERED AGENT ADDRESS CHANGED 2009-01-30 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL 32256 -
CHANGE OF PRINCIPAL ADDRESS 2008-07-01 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2008-07-01 10611 DEERWOOD PARK BLVD., JACKSONVILLE, FL 32256 -
REGISTERED AGENT NAME CHANGED 2007-02-08 BROWN, BENNETT -

Documents

Name Date
Cancellation of Charter 2016-03-02
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-01-30
ANNUAL REPORT 2008-02-06
ANNUAL REPORT 2007-02-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State