| Entity Name: | CALUSA SUCCESSOR BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-5320723 |
| 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 H | Agent | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| KATZ, TODD PRES | President | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| KATZ, TODD PRES | Secretary | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| KATZ, TODD PRES | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| ALBERT, LEWIS S, CEO | Director | 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 |
| Name | Role | Address |
|---|---|---|
| ALBERT, LEWIS S, CEO | Chairman | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| Name | Role | Address |
|---|---|---|
| ALBERT, LEWIS S, CEO | Treasurer | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-23 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | KATZ, TODD H | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-30 | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-30 | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-30 | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL 33950 | No data |
| 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 Jan 2025
Sources: Florida Department of State
