AMERICAN MOMENTUM BANK - Florida Company Profile

Entity Name: | AMERICAN MOMENTUM BANK |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
AMERICAN MOMENTUM 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: | 23 Jun 2006 (19 years ago) |
Date of dissolution: | 12 Feb 2014 (11 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 12 Feb 2014 (11 years ago) |
Document Number: | P06000085477 |
FEI/EIN Number |
161764661
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL, 33609 |
Mail Address: | 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL, 33609 |
ZIP code: | 33609 |
City: | Tampa |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ADAM DONALD A | Director | 14040 S.W. 20TH AVENUE ROAD, OCALA, FL, 34473 |
ADAMS PHILLIP D | Director | 3000 BRIARCREST DRIVE, SUITE 508, BRYAN, TX, 77802 |
GALLAGHER MAUREEN | Officer | 8 IDLEWILDE DR, SAFETY HARBOR, FL, 34695 |
ARNOLD LEE J | Director | 311 PARK PLACE BLVD # 600, CLEARWATER, FL, 33759 |
DAVIS, II SAMUEL A | Director | 6002 UMBER STREET, ARVADA, CO, 80403 |
GENSHAFT JUDY A | Director | 15603 CHESWICK COURT, TAMPA, FL, 33647 |
FALZONE WILLIAM R | Agent | 4830 WEST KENNEDY BLVD, TAMPA, FL, 33609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2014-02-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN MOMENTUM BANK. MERGER NUMBER 900000138349 |
MERGER | 2012-04-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000121803 |
REGISTERED AGENT NAME CHANGED | 2011-02-18 | FALZONE, WILLIAM R | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 4830 WEST KENNEDY BLVD, STE 200, TAMPA, FL 33609 | - |
AMENDMENT | 2009-11-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-02-03 | 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL 33609 | - |
CHANGE OF MAILING ADDRESS | 2009-02-03 | 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL 33609 | - |
MERGER | 2009-01-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000093133 |
Name | Date |
---|---|
Cancellation of Charter | 2014-02-12 |
ANNUAL REPORT | 2013-06-19 |
Merger | 2012-04-13 |
ANNUAL REPORT | 2012-01-09 |
ANNUAL REPORT | 2011-02-18 |
ANNUAL REPORT | 2010-04-27 |
Amendment | 2009-11-23 |
ANNUAL REPORT | 2009-02-03 |
Merger | 2009-01-06 |
ANNUAL REPORT | 2008-03-28 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State