| Entity Name: | USAMERIBANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USAMERIBANCORP, INC. 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: | 20 Jul 2006 (19 years ago) |
| Date of dissolution: | 28 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2017 (7 years ago) |
| Document Number: | P06000097180 |
| FEI/EIN Number |
205311381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| Mail Address: | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USAMERIBANCORP, INC., ALABAMA | 000-024-939 | ALABAMA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1467277 | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762 | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762 | (727) 260-6426 | |||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-261198 |
| Filing date | 2016-04-13 |
| File | View File |
Filings since 2014-11-13
| Form type | D |
| File number | 021-228227 |
| Filing date | 2014-11-13 |
| File | View File |
Filings since 2013-01-03
| Form type | D |
| File number | 021-189409 |
| Filing date | 2013-01-03 |
| File | View File |
Filings since 2009-07-02
| Form type | D |
| File number | 021-132399 |
| Filing date | 2009-07-02 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300QKPU2UE8QF8583 | P06000097180 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||
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| Legal | C/O Gregory C Yadley, 101 East Kennedy Boulevard, Suite 2800, Tampa, US-FL, US, 33602 |
| Headquarters | 4790 140th Avenue North, Clearwater, US-FL, US, 33762 |
Registration details
| Registration Date | 2016-03-30 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-03-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Name | Role | Address |
|---|---|---|
| STEANS HARRISON I | Director | 1900 MEADOW LANE, BANNOCKBURN, IL, 60015 |
| STEANS JENNIFER W | Director | 2324 LINCOLNWOOD, EVANSTON, IL, 60201 |
| KLEIN MARK S | Director | 2736 BURNING TREE LANE, CLEARWATER, FL, 33755 |
| MCMURTREY THOMAS B | Director | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| CHILLURA JOSEPH V | Chief Executive Officer | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762 |
| CONNELLY JOHN I | Director | 1 HARBORSIDE CIR., BELLEAIR, FL, 33756 |
| YADLEY GREGORY C | Agent | 101 EAST KENNEDY BLVD., TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALLEY NATIONAL BANCORP, A NEW JERS. MERGER NUMBER 900000177389 |
| MERGER | 2011-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000118923 |
| AMENDMENT | 2011-10-28 | - | - |
| AMENDMENT | 2011-10-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 | - |
| AMENDMENT | 2010-06-25 | - | - |
| AMENDMENT | 2009-07-28 | - | - |
| AMENDMENT | 2009-06-02 | - | - |
| AMENDMENT | 2007-08-27 | - | - |
| Name | Date |
|---|---|
| Merger | 2017-12-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-26 |
| Merger | 2011-12-30 |
| Amendment | 2011-10-28 |
| Amendment | 2011-10-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
