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COMMUNITY SOUTHERN BANK - Florida Company Profile

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Company Details

Entity Name: COMMUNITY SOUTHERN BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMUNITY SOUTHERN 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: 01 Jun 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P06000076228
FEI/EIN Number 203871376

Federal Employer Identification (FEI) Number assigned by the IRS.

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:
Headquarter of
Company Number:
3357836
State:
NEW YORK
Type:
Headquarter of
Company Number:
3818613
State:
NEW YORK

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
203871376
Plan Year:
2015
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
31
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-10-18 3340 SOUTH FLORIDA AVE, LAKELAND, FL 33803 -
REINSTATEMENT 2012-10-18 - -
REGISTERED AGENT NAME CHANGED 2012-10-18 ROBINSON, BRONSON B, JR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2011-09-16 - -
AMENDMENT 2011-05-19 - -
CHANGE OF PRINCIPAL ADDRESS 2007-09-14 3340 S FLORIDA AVE, LAKELAND, FL 33803 -
CHANGE OF MAILING ADDRESS 2007-09-14 3340 S FLORIDA AVE, LAKELAND, FL 33803 -

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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Date of last update: 03 Jun 2025

Sources: Florida Department of State