| Entity Name: | CALUSA SUCCESSOR BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALUSA SUCCESSOR 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: | 18 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Nov 2015 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Nov 2015 (9 years ago) |
| Document Number: | P06000094935 |
| FEI/EIN Number |
205320723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| Mail Address: | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ TODD P | President | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| KATZ TODD P | Secretary | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| KATZ TODD P | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| ALBERT LEWIS SCEO | Chairman | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| ALBERT LEWIS SCEO | Treasurer | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| TENBUSCH LARRY | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| HOLMES DAVID | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| SANDERS CATHERINE | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| KATZ TODD H | Agent | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000155919 |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2015-11-23 | CALUSA SUCCESSOR BANK | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | KATZ, TODD H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| Merger | 2015-11-23 |
| Amended/Restated Article/NC | 2015-11-23 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-06-08 |
| ANNUAL REPORT | 2008-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
