| Entity Name: | USAMERIBANCORP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-5311381 |
| 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 | No data | |||||||||||||||||
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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 |
|---|---|---|
| YADLEY, GREGORY C | Agent | 101 EAST KENNEDY BLVD., SUITE 2800, TAMPA, FL 33602 |
| 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 BIII | Director | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 |
| CHILLURA, JOSEPH V | Director | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 |
| CONNELLY, JOHN P | Director | 1 HARBORSIDE CIR., BELLEAIR, FL 33756 |
| Bauer, George P | Director | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| CHILLURA, JOSEPH V | Chief Executive Officer | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| CHILLURA, JOSEPH V | President | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 |
| Name | Role | Address |
|---|---|---|
| Alderman, Victoria A | Secretary | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-28 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALLEY NATIONAL BANCORP, A NEW JERS. MERGER NUMBER 900000177389 |
| MERGER | 2011-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000118923 |
| AMENDMENT | 2011-10-28 | No data | No data |
| AMENDMENT | 2011-10-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762 | No data |
| AMENDMENT | 2010-06-25 | No data | No data |
| AMENDMENT | 2009-07-28 | No data | No data |
| AMENDMENT | 2009-06-02 | No data | No data |
| AMENDMENT | 2007-08-27 | No data | No data |
| 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: 02 Jan 2025
Sources: Florida Department of State
