FLORIDIAN FINANCIAL GROUP, INC. - Florida Company Profile
| Entity Name: | FLORIDIAN FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDIAN FINANCIAL GROUP, INC. 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: | 08 Sep 2005 (20 years ago) |
| Date of dissolution: | 11 Mar 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Mar 2016 (9 years ago) |
| Document Number: | P05000124565 |
| FEI/EIN Number |
204539279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 TIMACUAN BLVD., LAKE MARY, FL, 32746 |
| Mail Address: | 175 TIMACUAN BLVD., LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEEBNER PETER B | Director | 523 N. HALIFAX AVE, DAYTONA BEACH, FL, 32118 |
| HURT JENNINGS L | Director | 201 E PINE STREET 15TH FLOOR, ORLANDO, FL, 32802 |
| LANSBERRY BLAINE S | Director | 2001 S. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| GAILEY TRUMAN E | Director | 231 JEAN STREET, DAYTONA BEACH, FL, 32114 |
| DUNN RICHARD M | Director | 550 RINEHART ROAD, LAKE MARY, FL, 32746 |
| PEACOCK W. WARNER L | Director | 265 DRIVERS WAY, HARDEEVILLE, SC, 29927 |
| DARGAN THOMAS H | Agent | 175 TIMACUAN BLVD, LAKE MARY, FL, 32746 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-03-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G19959. MERGER NUMBER 500000159055 |
| AMENDMENT | 2012-11-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | DARGAN, THOMAS HJR | - |
| AMENDMENT | 2009-04-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-20 | 175 TIMACUAN BLVD, LAKE MARY, FL 32746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 175 TIMACUAN BLVD., LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-20 | 175 TIMACUAN BLVD., LAKE MARY, FL 32746 | - |
| AMENDMENT | 2008-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-29 |
| Amendment | 2012-11-30 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-03-02 |
| Amendment | 2009-04-21 |
| ANNUAL REPORT | 2009-04-17 |
| Reg. Agent Change | 2009-01-20 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State