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USAMERIBANK - Florida Company Profile

Headquarter

Company Details

Entity Name: USAMERIBANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USAMERIBANK 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: 10 Oct 2006 (19 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

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762-3857
Mail Address: 4790 140TH AVENUE NORTH, CLEARWATER, FL, 33762-3857
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of USAMERIBANK, ALABAMA 000-024-945 ALABAMA

Commercial and government entity program

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 -

Contact Information
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

Key Officers & Management

Name Role Address
CHILLURA JOSEPH V Chairman 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
ALDERMAN VICTORIA Secretary 4790 140TH AVENUE N, CLEARWATER, FL, 33762
Alderman Victoria A Agent 4790 140TH AVENUE NORTH, CLEARWATER, FL, 337623857
CHILLURA JOSEPH V Director 4790 140TH AVENUE NORTH, CLEARWATER, FL, 337623857
STEANS JENNIFER Director 2324 LINCOLN WOOD, CHICAGO, IL, 60201

Events

Event Type Filed Date Value Description
MERGER 2018-01-01 - 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 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762-3857 -
MERGER 2011-12-30 - 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 -
CHANGE OF MAILING ADDRESS 2011-04-15 4790 140TH AVENUE NORTH, CLEARWATER, FL 33762-3857 -
MERGER 2008-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000092845

Court Cases

Title Case Number Docket Date Status
HENRI BALESTRIERI AND JEAN BALESTRIERI VS USAMERIBANK, ET AL 2D2011-2519 2011-05-17 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
10-10201-CI

Parties
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

Documents

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

Companies related by officers

CHILLURA JOSEPH V

USAB INSURANCE, INC. - Inactive
Domestic Profit (2008 - 2013)
WHITNEY BODEGA, LLC - Active
Florida Limited Liability Co. (2019 )
USAMERIBANCORP, INC. - Inactive
Domestic Profit (2006 - 2017)
BALD EAGLE YBOR, LLC - Active
Florida Limited Liability Co. (2019 )
CHILL FOUR LLC - Active
Florida Limited Liability Co. (2018 )
XCHILL, LLC - Active
Florida Limited Liability Co. (2024 )

MCMURTREY THOMAS B

THE ALIANT INSURANCE GROUP, LLC - Inactive
Florida Limited Liability Co. (2007 - 2014)
USAMERIBANCORP, INC. - Inactive
Domestic Profit (2006 - 2017)
USAB MERGER SUB, INC. - Inactive
Domestic Profit (2012 - 2012)
COOGLER BAYOU, L.L.C. - Active
Florida Limited Liability Co. (2005 )
COOGLER BAYOU, L.L.C. - Active
Florida Limited Liability Co. (2005 )
REDFISH RETREAT, LLC - Active
Florida Limited Liability Co. (2008 )
REDFISH RETREAT, LLC - Active
Florida Limited Liability Co. (2008 )

STEANS HARRISON I

FIC PEMBROKE CORP. - Inactive
Domestic Profit (1995 - 2007)
USAMERIBANCORP, INC. - Inactive
Domestic Profit (2006 - 2017)
PREMIER COMMUNITY BANK OF FLORIDA - Inactive
Domestic Profit (1985 - 2004)
P.C.B. BANCORP, INC. - Inactive
Domestic Profit (1988 - 2004)

KLEIN MARK S

MSK FAMILY INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2018 )
BELCAL PROPERTIES, LLC - Active
Florida Limited Liability Co. (2003 )
JSMK INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2020 - 2022)
BETTY LANE REPLACEMENT, LLC - Active
Florida Limited Liability Co. (2003 )
PINELLAS REAL INCOME COALITION, LTD. - Active
Domestic Limited Partnership (1992 )
TEMLAND, LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
TEMLAND, LLC - Inactive
Florida Limited Liability Co. (2007 - 2009)
USAMERIBANCORP, INC. - Inactive
Domestic Profit (2006 - 2017)
BELCAL COMMERCIAL CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2004 )
BELCAL COMMERCIAL CONDOMINIUM ASSOCIATION, INC. - Active
Domestic Non-Profit (2004 )

Companies related by address

No other companies in our directory share the same address as USAMERIBANK

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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