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  5. COMMUNITY SOUTHERN BANK

COMMUNITY SOUTHERN BANK

Headquarter

Company Details

Entity Name: COMMUNITY SOUTHERN BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Jun 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P06000076228
FEI/EIN Number 203871376
Address: 3340 S FLORIDA AVE, LAKELAND, FL, 33803
Mail Address: 3340 S FLORIDA AVE, LAKELAND, FL, 33803
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COMMUNITY SOUTHERN BANK, NEW YORK 3357836 NEW YORK
Headquarter of COMMUNITY SOUTHERN BANK, NEW YORK 3818613 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMUNITY SOUTHERN BANK 401K PROFIT SHARING PLAN AND TRUST 2015 203871376 2016-07-15 COMMUNITY SOUTHERN BANK 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8636482265
Plan sponsor’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing MICHAEL MICALLEF
Valid signature Filed with authorized/valid electronic signature
COMMUNITY SOUTHERN BANK 401K PROFIT SHARING PLAN AND TRUST 2014 203871376 2015-10-08 COMMUNITY SOUTHERN BANK 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8636482265
Plan sponsor’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing MICHAEL MICALLEF
Valid signature Filed with authorized/valid electronic signature
COMMUNITY SOUTHERN BANK 401K PROFIT SHARING PLAN AND TRUST 2013 203871376 2014-07-18 COMMUNITY SOUTHERN BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8636482265
Plan sponsor’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing MICHAEL MICALLEF
Valid signature Filed with authorized/valid electronic signature
COMMUNITY SOUTHERN BANK 401K PROFIT SHARING PLAN AND TRUST 2012 203871376 2013-07-09 COMMUNITY SOUTHERN BANK 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8636482265
Plan sponsor’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554

Plan administrator’s name and address
Administrator’s EIN 203871376
Plan administrator’s name COMMUNITY SOUTHERN BANK
Plan administrator’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554
Administrator’s telephone number 8636482265

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing MICHAEL MICALLEF
Valid signature Filed with authorized/valid electronic signature
COMMUNITY SOUTHERN BANK 401K PROFIT SHARING PLAN AND TRUST 2011 203871376 2012-05-31 COMMUNITY SOUTHERN BANK 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8636482265
Plan sponsor’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554

Plan administrator’s name and address
Administrator’s EIN 203871376
Plan administrator’s name COMMUNITY SOUTHERN BANK
Plan administrator’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554
Administrator’s telephone number 8636482265

Signature of
Role Plan administrator
Date 2012-05-31
Name of individual signing MICHAEL MICALLEF
Valid signature Filed with authorized/valid electronic signature
COMMUNITY SOUTHERN BANK 401K PROFIT SHARING PLAN AND TRUST 2010 203871376 2011-06-13 COMMUNITY SOUTHERN BANK 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8636482265
Plan sponsor’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554

Plan administrator’s name and address
Administrator’s EIN 203871376
Plan administrator’s name COMMUNITY SOUTHERN BANK
Plan administrator’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554
Administrator’s telephone number 8636482265

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing DAVID L. EDGAR
Valid signature Filed with authorized/valid electronic signature
COMMUNITY SOUTHERN BANK 401K PROFIT SHARING PLAN AND TRUST 2009 203871376 2010-05-07 COMMUNITY SOUTHERN BANK 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8636482265
Plan sponsor’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554

Plan administrator’s name and address
Administrator’s EIN 203871376
Plan administrator’s name COMMUNITY SOUTHERN BANK
Plan administrator’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554
Administrator’s telephone number 8636482265

Signature of
Role Plan administrator
Date 2010-05-07
Name of individual signing DAVID L. EDGAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-07
Name of individual signing DAVID L. EDGAR
Valid signature Filed with authorized/valid electronic signature
COMMUNITY SOUTHERN BANK 401K PROFIT SHARING PLAN AND TRUST 2009 203871376 2010-05-03 COMMUNITY SOUTHERN BANK 19
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 8636482265
Plan sponsor’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554

Plan administrator’s name and address
Administrator’s EIN 203871376
Plan administrator’s name COMMUNITY SOUTHERN BANK
Plan administrator’s address 3340 SOUTH FLORIDA AVENUE, LAKELAND, FL, 338034554
Administrator’s telephone number 8636482265

Signature of
Role Plan administrator
Date 2010-05-03
Name of individual signing DAVID L. EDGAR
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-03
Name of individual signing DAVID L. EDGAR
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
ROBINSON BRONSON BJR Agent 3340 SOUTH FLORIDA AVE, LAKELAND, FL, 33803

Director

Name Role Address
FORTIN WILFRED R Director 2238 BRANDON RD, LAKELAND, FL, 33803
HOUSTON DAVID J Director 6675 CRESCENT WOODS CIRCLE, LAKELAND, FL, 33813
KOVACH GASPER J Director 2608 COVENTRY AVE, LAKELAND, FL, 33803
LANGFORD JOHN S Director 1250 SCOTTSLAND DR, LAKELAND, FL, 33813
MICALLEF MICHAEL A Director 3340 S FLORIDA AVE, LAKELAND, FL, 33801
Compton Kenneth R Director 3340 S FLORIDA AVE, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-10-18 3340 SOUTH FLORIDA AVE, LAKELAND, FL 33803 No data
REINSTATEMENT 2012-10-18 No data No data
REGISTERED AGENT NAME CHANGED 2012-10-18 ROBINSON, BRONSON B, JR No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
AMENDMENT 2011-09-16 No data No data
AMENDMENT 2011-05-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-09-14 3340 S FLORIDA AVE, LAKELAND, FL 33803 No data
CHANGE OF MAILING ADDRESS 2007-09-14 3340 S FLORIDA AVE, LAKELAND, FL 33803 No data

Documents

Name Date
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-01-21
ANNUAL REPORT 2013-02-15
REINSTATEMENT 2012-10-18
Amendment 2011-09-16
Amendment 2011-05-19
ANNUAL REPORT 2011-01-19
ANNUAL REPORT 2010-01-11
ANNUAL REPORT 2009-02-09
ANNUAL REPORT 2008-02-29

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HOUSTON DAVID J

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KOVACH GASPER J

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LANGFORD JOHN S

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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