| Entity Name: | USAMERIBANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Oct 2006 (18 years ago) |
| Date of dissolution: | 01 Jan 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jan 2018 (7 years ago) |
| Document Number: | P06000128988 |
| FEI/EIN Number | 205689929 |
| Address: | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762-3857 |
| Mail Address: | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762-3857 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | USAMERIBANK, ALABAMA | 000-024-945 | ALABAMA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5CY45 | Obsolete | Non-Manufacturer | 2009-03-19 | 2023-06-24 | 2023-05-01 | No data | |||||||||||||||
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| POC | LINDA HINZE |
| Phone | +1 813-739-3364 |
| Fax | +1 813-226-3038 |
| Address | 1921 S DALE MABRY HWY, TAMPA, FL, 33629 5816, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Alderman Victoria A | Agent | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 337623857 |
| Name | Role | Address |
|---|---|---|
| STEANS JENNIFER | Director | 2324 LINCOLN WOOD, CHICAGO, IL, 60201 |
| CHILLURA JOSEPH V | Director | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 337623857 |
| MCMURTREY THOMAS B | Director | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 337623857 |
| STEANS HARRISON I | Director | 1900 MEADOW LANE, BANNOCKBURN, IL, 60015 |
| KLEIN MARK S | Director | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 337623857 |
| Name | Role | Address |
|---|---|---|
| CHILLURA JOSEPH V | Chairman | 4790 140TH AVENUE NORTH, CLEARWATER, FL, 337623857 |
| Name | Role | Address |
|---|---|---|
| ALDERMAN VICTORIA | Secretary | 4790 140TH AVENUE N, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-01-01 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS VALLEY NATIONAL BANK. MERGER NUMBER 900000179539 |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | Alderman, Victoria A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762-3857 | No data |
| MERGER | 2011-12-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000118939 |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-15 | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762-3857 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-15 | 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762-3857 | No data |
| MERGER | 2008-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000092845 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HENRI BALESTRIERI AND JEAN BALESTRIERI VS USAMERIBANK, ET AL | 2D2011-2519 | 2011-05-17 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JEAN BALESTRIERI |
| Role | Appellant |
| Status | Active |
| Name | Henri Balestrieri |
| Role | Appellant |
| Status | Active |
| Representations | HENRY HICKS, ESQ., ADAM J. KNIGHT, ESQ. |
| Name | MARIE NOELLE PETIT |
| Role | Appellee |
| Status | Active |
| Name | PATRICK PETIT |
| Role | Appellee |
| Status | Active |
| Name | USAMERIBANK |
| Role | Appellee |
| Status | Active |
| Representations | GARY N. STROHAUER, ESQ. |
| Name | LIBERTY BANK CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2011-07-21 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-07-21 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2011-07-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ WITH PREJUDICE |
| On Behalf Of | Henri Balestrieri |
| Docket Date | 2011-05-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Henri Balestrieri |
| Docket Date | 2011-05-17 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| Merger/Surrender of Charter | 2018-01-01 |
| 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 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-26 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
