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  5. ALARION BANK

ALARION BANK - Florida Company Profile

Headquarter

Company Details

Entity Name: ALARION BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALARION BANK 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: 30 Sep 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Sep 2014 (11 years ago)
Document Number: P04000008158
FEI/EIN Number 200586873

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: ONE NE FIRST AVENUE, 400, OCALA, FL, 34470
Mail Address: ONE NE FIRST AVENUE, 400, OCALA, FL, 34470
ZIP code: 34470
County: Marion
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of ALARION BANK, NEW YORK 3111372 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALARION BANK 401(K) PLAN 2014 200586873 2015-04-23 ALARION BANK 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 3525473849
Plan sponsor’s address ONE NE FIRST AVENUE, SUITE 400, OCALA, FL, 34470

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing LANCE WHITLEY
Valid signature Filed with authorized/valid electronic signature
ALARION BANK 401(K) PLAN 2013 200586873 2014-06-05 ALARION BANK 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 3525473849
Plan sponsor’s address ONE NE FIRST AVENUE, SUITE 400, OCALA, FL, 34470

Signature of
Role Plan administrator
Date 2014-06-05
Name of individual signing LISA VANARSDALE
Valid signature Filed with authorized/valid electronic signature
ALARION BANK 401(K) PLAN 2012 200586873 2013-06-07 ALARION BANK 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 3525473849
Plan sponsor’s address ONE NE FIRST AVENUE, SUITE 400, OCALA, FL, 34470

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing LISA VANARSDALE
Valid signature Filed with authorized/valid electronic signature
ALARION BANK 401(K) PLAN 2011 200586873 2012-06-28 ALARION BANK 50
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 3525471225
Plan sponsor’s address ONE NE FIRST AVENUE, SUITE 400, OCALA, FL, 34470

Plan administrator’s name and address
Administrator’s EIN 200586873
Plan administrator’s name ALARION BANK
Plan administrator’s address ONE NE FIRST AVENUE, SUITE 400, OCALA, FL, 34470
Administrator’s telephone number 3525471225

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing LINDA THOMAS
Valid signature Filed with incorrect/unrecognized electronic signature
ALARION BANK 401(K) PLAN 2011 200586873 2012-07-16 ALARION BANK 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522110
Sponsor’s telephone number 3525471225
Plan sponsor’s address ONE NE FIRST AVENUE, SUITE 400, OCALA, FL, 34470

Plan administrator’s name and address
Administrator’s EIN 200586873
Plan administrator’s name ALARION BANK
Plan administrator’s address ONE NE FIRST AVENUE, SUITE 400, OCALA, FL, 34470
Administrator’s telephone number 3525471225

Signature of
Role Plan administrator
Date 2012-07-16
Name of individual signing LINDA THOMAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KURTZ JON M Director ONE NE FIRST AVE, OCALA, FL, 34470
HART DWIGHT Chief Executive Officer ONE NE FIRST AVE, OCALA, FL, 34470
HUTCHINSON LORALEE Director ONE NE FIRST AVE, OCALA, FL, 34470
IVERS MATTHEW Chief Financial Officer ONE NE FIRST AVE, OCALA, FL, 34470
IVERS MATTHEW C Agent ONE NE FIRST AVE, OCALA, FL, 34470

Events

Event Type Filed Date Value Description
MERGER 2014-09-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000004968. MERGER NUMBER 500000144765
REGISTERED AGENT NAME CHANGED 2009-08-26 IVERS, MATTHEW CFO -
REGISTERED AGENT ADDRESS CHANGED 2009-08-26 ONE NE FIRST AVE, 400, OCALA, FL 34470 -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 ONE NE FIRST AVENUE, 400, OCALA, FL 34470 -
CHANGE OF MAILING ADDRESS 2005-04-28 ONE NE FIRST AVENUE, 400, OCALA, FL 34470 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2004-12-13 ALARION BANK -

Court Cases

Title Case Number Docket Date Status
Sabrina Hendrix v. Renasant Bank, Teuton and Hendrix, LLC, Scott Hendrix, Justin Teuton, Clay Ross, and Southeastern Paving and Construction, LLC. 1D2022-3426 2022-10-26 Closed
Classification NOA Final - Circuit Civil - Other
Court 1st District Court of Appeal
Originating Court Circuit Court for the Third Judicial Circuit, Columbia County
2009-CA-000195

Parties
Name Sabrina Hendrix
Role Appellant
Status Active
Representations Hunter Richard Higdon
Name Justin Teuton
Role Appellee
Status Active
Name TEUTON AND HENDRIX, LLC
Role Appellee
Status Active
Name ALARION BANK
Role Appellee
Status Active
Representations John Frederick Hayter
Name Scott Hendrix
Role Appellee
Status Active
Name Clay Ross
Role Appellee
Status Active
Name SOUTHEASTERN PAVING AND CONSTRUCTION LLC
Role Appellee
Status Active
Name Hon. Mark E. Feagle
Role Judge/Judicial Officer
Status Active
Name Columbia Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2024-11-22
Type Order
Subtype Order Changing Case Style
Description Order Changing Case Style
View View File
Docket Date 2024-11-22
Type Disposition by PCA
Subtype Affirmed
Description Affirmed
View View File
Docket Date 2024-09-14
Type Notice
Subtype Notice
Description Notice of order of discharge of bankruptcy
On Behalf Of Sabrina Hendrix
Docket Date 2024-09-04
Type Order
Subtype Order to File Status Report
Description Order to File Status Report
View View File
Docket Date 2024-02-20
Type Order
Subtype Order re Stay
Description Order re Stay
View View File
Docket Date 2023-12-01
Type Notice
Subtype Notice
Description Suggestion of Bankruptcy
On Behalf Of Sabrina Hendrix
Docket Date 2023-07-18
Type Order
Subtype Show Cause for Brief or Record on Appeal
Description Show Cause for Brief on Appeal
View View File
Docket Date 2023-02-27
Type Order
Subtype Order Discharging Show Cause Order
Description NBBF Discharged ~ Upon review of the recently filed amended brief by the appellant in this case, the Court sua sponte discharges its order of February 24, 2023, requiring appellant to file an amended brief or to show cause why the sanctions should not be imposed.
Docket Date 2023-02-24
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of Sabrina Hendrix
Docket Date 2023-02-21
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of Sabrina Hendrix
Docket Date 2023-02-07
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Grant Initial Brief Extension ~      Appellant's motion docketed February 6, 2023, for extension of time for service of the initial brief is granted.  Appellant's brief shall be served on or before February 22, 2023.
Docket Date 2023-02-06
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Sabrina Hendrix
Docket Date 2022-12-22
Type Record
Subtype Record on Appeal
Description Received Records ~ 313 pages
On Behalf Of Columbia Clerk
Docket Date 2022-12-19
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Sabrina Hendrix
Docket Date 2022-12-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Grant Initial Brief Extension ~      Appellant's motion docketed December 15, 2022, for extension of time for service of the initial brief is granted.  Appellant's brief shall be served on or before February 8, 2023.
Docket Date 2022-12-15
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of Sabrina Hendrix
Docket Date 2022-11-16
Type Order
Subtype Order Discharging Show Cause Order
Description Discharge Show Cause Ord Based on Resp ~ Having considered Appellant’s response filed November 11, 2022, the Court discharges the show cause order issued November 1, 2022. This case shall proceed as an appeal of the order rendered October 18, 2022, denying motion to set aside order.
Docket Date 2022-11-14
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ order attached
On Behalf Of Sabrina Hendrix
Docket Date 2022-11-11
Type Response
Subtype Response
Description RESPONSE
On Behalf Of Sabrina Hendrix
Docket Date 2022-11-01
Type Order
Subtype Order
Description Order ~ DISCHARGEDWithin ten days, Appellant shall show cause why the Court should not dismiss this appeal as it relates to the "order on motion to perfect motor vehicle or vessel lien(s) under supplementary proceedings," rendered by the circuit court on May 13, 2022. It does not appear that the notice of appeal was timely filed as to this order. See Spencer v. Deutsche Bank Nat'l Trust Co., 283 So. 3d 1284, 1285 (Fla. 1st DCA 2019) (finding that an appeal was untimely as a motion to set aside a final judgment does not toll rendition of the final judgment). If Appellant refers to any pleading or order in the response, Appellant shall attach a copy of the document to the response. If Appellant fails to respond within the time allowed by this order, the Court may dismiss the appeal as to this order without further opportunity to be heard. See Fla. R. App. P. 9.410.This order tolls the time for preparation and filing of the record and the filing of the briefs until the Court resolves the jurisdictional issue raised by this order.
Docket Date 2022-10-28
Type Misc. Events
Subtype Docketing Statement
Description Docketing Statement
On Behalf Of Sabrina Hendrix
Docket Date 2022-10-26
Type Letter
Subtype Acknowledgment Letter
Description Notice of Appeal / Acknowledgement letter ~ Notice of Appeal from the lower tribunal reflecting a filing date of October 24, 2022.
Docket Date 2022-10-26
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ orders attached
On Behalf Of Sabrina Hendrix
Docket Date 2022-10-26
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2024-12-11
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2024-12-11
Type Mandate
Subtype Mandate
Description Mandate
View View File
Docket Date 2023-02-24
Type Order
Subtype Order
Description Notice Non-Compliant Initial Brief ~ DISCHARGED 2/27/23 The initial brief filed by the Appellant on February 21, 2023, fails to comply with Florida Rule of Appellate Procedure 9.045, 9.210, or 9.420 or Florida Rules of General Practice and Judicial Administration 2.420, 2.515, or 2.516. The initial brief:exceeds the applicable word count or lacks a certification of word count, if computer-generatedWithin 10 days of this order, Appellant may serve a complete amended initial brief that complies with the above rules. The brief should be clearly designated as "amended." Substitute pages will not be accepted. Alternatively, Appellant may file a response that shows cause why the initial brief cannot be corrected. Failure to comply with this order may result in imposition of sanctions, which may include dismissal of the case. See Fla. R. App. P. 9.410. Upon the filing of a compliant amended initial brief, this Court will issue an order that discharges this order. The time for service of any authorized responsive brief will be 30 days from the date of the order discharging this order.

Documents

Name Date
Info Only 2014-09-30
ANNUAL REPORT 2014-05-15
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-11-18
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-08-26
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30

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Companies related by address

No other companies in our directory share the same address as ALARION BANK

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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