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AMERICAN MOMENTUM BANK - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State