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USAMERIBANCORP, INC. - Florida Company Profile

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Company Details

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 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2017 (8 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

Links between entities

Type:
Headquarter of
Company Number:
000-024-939
State:
ALABAMA

Key Officers & Management

Name Role Address
STEANS HARRISON I Director 1900 MEADOW LANE, BANNOCKBURN, IL, 60015
STEANS JENNIFER W Director 2324 LINCOLNWOOD, EVANSTON, IL, 60201
CONNELLY JOHN I Director 1 HARBORSIDE CIR., BELLEAIR, FL, 33756
YADLEY GREGORY C Agent 101 EAST KENNEDY BLVD., TAMPA, FL, 33602
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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001467277
Phone:
(727) 260-6426

Latest Filings

Form type:
D
File number:
021-261198
Filing date:
2016-04-13
File:
Form type:
D
File number:
021-228227
Filing date:
2014-11-13
File:
Form type:
D
File number:
021-189409
Filing date:
2013-01-03
File:
Form type:
D
File number:
021-132399
Filing date:
2009-07-02
File:

Legal Entity Identifier

LEI Number:
549300QKPU2UE8QF8583

Registration Details:

Initial Registration Date:
2016-03-30
Next Renewal Date:
2017-03-24
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

Trademarks

Serial Number:
73779160
Mark:
ALIANT
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
1989-02-06
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
ALIANT

Goods And Services

For:
BANKING SERVICES
First Use:
1988-12-05
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jul 2025

Sources: Florida Department of State