| Entity Name: | INSIGNIA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSIGNIA 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: | 01 Sep 2006 (19 years ago) |
| Date of dissolution: | 07 Mar 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | P06000113979 |
| FEI/EIN Number |
205491736
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NORTH ORANGE AVENUE, SARASOTA, FL, 34236 |
| Mail Address: | 333 NORTH ORANGE AVENUE, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPINOFF AND TERMINATION PLAN FOR INSIGNIA BANK | 2016 | 205491736 | 2017-10-17 | INSIGNIA BANK | 33 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-10-17 |
| Name of individual signing | DAN TOOMEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BROWN CHARLES GIII | Chairman | 3766 EAGLE HAMMOCK DRIVE, SARASOTA, FL, 34240 |
| CLARKE TIMOTHY J | Director | 3429 WINDING OAKS DRIVE, LONGBOAT KEY, FL, 34228 |
| DE LIETO LEON R | Director | 4451 CHARLES LANE, SARASOTA, FL, 34234 |
| GLICK HARVEY LIII | Director | 6736 LAKESIDE CIRCLE EAST, WORTHINGTON, OH, 43085 |
| LOEFFLER CHERYL M | Director | 415 L'AMBIANCE DRIVE, #203, LONGBOAT KEY, FL, 34228 |
| NORTON SAM G | Director | 4648 STONE RIDGE TRAIL, SARASOTA, FL, 34232 |
| BROWN CHARLES GIII | Agent | 333 NORTH ORANGE AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-03-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P05000007176. MERGER NUMBER 100000169241 |
| REGISTERED AGENT NAME CHANGED | 2016-02-17 | BROWN, CHARLES G, III | - |
| AMENDMENT | 2011-06-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-29 | 333 NORTH ORANGE AVENUE, SARASOTA, FL 34236 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EAST AVENUE, L L C, et al VS INSIGNIA BANK | 2D2015-0526 | 2015-02-02 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SARASOTA LAND.COM, INC. |
| Role | Appellant |
| Status | Active |
| Name | MARK PIERCE |
| Role | Appellant |
| Status | Active |
| Name | EAST AVENUE L L C |
| Role | Appellant |
| Status | Active |
| Representations | JOHN MYERS, ESQ. |
| Name | INSIGNIA BANK |
| Role | Appellee |
| Status | Active |
| Representations | JAMES DERRICK MAGINNESS, ESQ. |
| Name | SARASOTA CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-24 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2015-03-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Villanti, Wallace and Khouzam |
| Docket Date | 2015-03-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-SUA SPONTE DISMISSAL |
| Docket Date | 2015-02-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO OSC |
| On Behalf Of | EAST AVENUE L L C |
| Docket Date | 2015-02-05 |
| Type | Order |
| Subtype | Show Cause Jurisdiction |
| Description | OSC nonfinal, nonappealable civil |
| Docket Date | 2015-02-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EAST AVENUE L L C |
| Docket Date | 2015-02-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-07 |
| Amendment | 2011-06-10 |
| ANNUAL REPORT | 2011-02-17 |
| Reg. Agent Change | 2010-09-29 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
