| 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 |
| 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 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-188491 |
| Filing date | 2012-12-17 |
| File | View File |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
