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FLORIDIAN FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

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

Central Index Key

CIK number Mailing Address Business Address Phone
1564886 175 TIMACUAN BOULEVARD, LAKE MARY, FL, 32746 175 TIMACUAN BOULEVARD, LAKE MARY, FL, 32746 407-321-9055

Filings since 2012-12-17

Form type D
File number 021-188491
Filing date 2012-12-17
File View File

Key Officers & Management

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

Events

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 - -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State