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PREFERRED COMMUNITY BANK - Florida Company Profile

Company Details

Entity Name: PREFERRED COMMUNITY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PREFERRED COMMUNITY 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: 03 Nov 2006 (19 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P06000139578
FEI/EIN Number 203294197

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4379 COLONIAL BOULEVARD,, FORT MYERS, FL, 33966, US
Mail Address: 4379 COLONIAL BOULEVARD,, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGANS ROBERT C Director 4379 COLONIAL BOULEVARD,, FORT MYERS, FL, 33966
O'NEIL BRENDA M Director 4379 COLONIAL BOULEVARD,, FORT MYERS, FL, 33966
RICE JEFFREY J Director 4379 COLONIAL BOULEVARD,, FORT MYERS, FL, 33966
SHEELEY MICHAEL K Director 4379 COLONIAL BOULEVARD,, FORT MYERS, FL, 33966
SCOLA VINCENT A Director 4379 COLONIAL BOULEVARD,, FORT MYERS, FL, 33966
TOUSSEL JOHN C Director 4379 COLONIAL BOULEVARD,, FORT MYERS, FL, 33966
BORTON LINDA Agent 4379 COLONIAL BLVD., FORT MYERS, FL, 33966

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:
0001564919
Phone:
239-728-2265

Latest Filings

Form type:
D
File number:
021-189836
Filing date:
2013-01-09
File:

Form 5500 Series

Employer Identification Number (EIN):
203294197
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
19
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2018-09-28 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ACHIEVA CREDIT UNION, A STATE CHART. MERGER NUMBER 900000185769
REGISTERED AGENT NAME CHANGED 2013-02-04 BORTON, LINDA -
AMENDMENT 2012-08-23 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 4379 COLONIAL BLVD., SUITE #100, FORT MYERS, FL 33966 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-21 4379 COLONIAL BOULEVARD,, SUITE 100, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2010-01-21 4379 COLONIAL BOULEVARD,, SUITE 100, FORT MYERS, FL 33966 -

Documents

Name Date
Info Only 2019-06-17
Merger 2018-09-28
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-28
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-02-04
Amendment 2012-08-23
ANNUAL REPORT 2012-01-06

Date of last update: 03 Jun 2025

Sources: Florida Department of State