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AMERICAN MOMENTUM BANK

Company Details

Entity Name: AMERICAN MOMENTUM BANK
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 16-1764661
Address: 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL 33609
Mail Address: 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
FALZONE, WILLIAM R Agent 4830 WEST KENNEDY BLVD, STE 200, TAMPA, FL 33609

Director

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
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 L Director 15603 CHESWICK COURT, TAMPA, FL 33647

Officer

Name Role Address
GALLAGHER, MAUREEN Officer 8 IDLEWILDE DR, SAFETY HARBOR, FL 34695

Events

Event Type Filed Date Value Description
MERGER 2014-02-12 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN MOMENTUM BANK. MERGER NUMBER 900000138349
MERGER 2012-04-13 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-18 4830 WEST KENNEDY BLVD, STE 200, TAMPA, FL 33609 No data
AMENDMENT 2009-11-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-02-03 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL 33609 No data
CHANGE OF MAILING ADDRESS 2009-02-03 4830 WEST KENNEDY BOULEVARD, SUITE 200, TAMPA, FL 33609 No data
MERGER 2009-01-06 No data 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

Date of last update: 03 Jan 2025

Sources: Florida Department of State