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  5. PREFERRED COMMUNITY BANK

PREFERRED COMMUNITY BANK

Company Details

Entity Name: PREFERRED COMMUNITY BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Nov 2006 (18 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P06000139578
FEI/EIN Number 203294197
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

Central Index Key

CIK number Mailing Address Business Address Phone
1564919 4379 COLONIAL BLVD, SUITE 100, FORT MYERS, FL, 33966 4379 COLONIAL BLVD, SUITE 100, FORT MYERS, FL, 33966 239-728-2265

Filings since 2013-01-09
Form type D
File number 021-189836
Filing date 2013-01-09
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREFERRED COMMUNITY BANK 401(K) PLAN 2019 203294197 2020-01-14 PREFERRED COMMUNITY BANK 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 522110
Sponsor’s telephone number 2397282265
Plan sponsor’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145

Signature of
Role Plan administrator
Date 2020-01-14
Name of individual signing SARAH SCHACKMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-14
Name of individual signing SARAH SCHACKMANN
Valid signature Filed with authorized/valid electronic signature
PREFERRED COMMUNITY BANK 401(K) PLAN 2018 203294197 2019-10-15 PREFERRED COMMUNITY BANK 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 522110
Sponsor’s telephone number 2397282265
Plan sponsor’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing SARAH SCHACKMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing SARAH SCHACKMANN
Valid signature Filed with authorized/valid electronic signature
PREFERRED COMMUNITY BANK 401(K) PLAN 2017 203294197 2018-07-03 PREFERRED COMMUNITY BANK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 522110
Sponsor’s telephone number 2397282265
Plan sponsor’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
PREFERRED COMMUNITY BANK 401(K) PLAN 2016 203294197 2017-07-11 PREFERRED COMMUNITY BANK 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 522110
Sponsor’s telephone number 2397282265
Plan sponsor’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
PREFERRED COMMUNITY BANK 401(K) PLAN 2015 203294197 2016-07-11 PREFERRED COMMUNITY BANK 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 522110
Sponsor’s telephone number 2397282265
Plan sponsor’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
PREFERRED COMMUNITY BANK 401(K) PLAN 2014 203294197 2015-07-27 PREFERRED COMMUNITY BANK 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 522110
Sponsor’s telephone number 2397282265
Plan sponsor’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing BRENDA MATHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing BRENDA MATHEWS
Valid signature Filed with authorized/valid electronic signature
PREFERRED COMMUNITY BANK 401(K) PLAN 2013 203294197 2014-04-16 PREFERRED COMMUNITY BANK 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 522110
Sponsor’s telephone number 2397282265
Plan sponsor’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145

Signature of
Role Plan administrator
Date 2014-04-16
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-16
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
PREFERRED COMMUNITY BANK 401(K) PLAN 2012 203294197 2013-07-15 PREFERRED COMMUNITY BANK 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 522110
Sponsor’s telephone number 2397282265
Plan sponsor’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-15
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
PREFERRED COMMUNITY BANK 401(K) PLAN 2011 203294197 2012-06-19 PREFERRED COMMUNITY BANK 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-10-01
Business code 522110
Sponsor’s telephone number 2397282265
Plan sponsor’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145

Plan administrator’s name and address
Administrator’s EIN 203294197
Plan administrator’s name PREFERRED COMMUNITY BANK
Plan administrator’s address 4379 COLONIAL BLVD STE 100, FORT MYERS, FL, 339661145
Administrator’s telephone number 2397282265

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-19
Name of individual signing LINDA BORTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BORTON LINDA Agent 4379 COLONIAL BLVD., FORT MYERS, FL, 33966

Director

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

Events

Event Type Filed Date Value Description
MERGER 2018-09-28 No data 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 No data
AMENDMENT 2012-08-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-07 4379 COLONIAL BLVD., SUITE #100, FORT MYERS, FL 33966 No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-21 4379 COLONIAL BOULEVARD,, SUITE 100, FORT MYERS, FL 33966 No data
CHANGE OF MAILING ADDRESS 2010-01-21 4379 COLONIAL BOULEVARD,, SUITE 100, FORT MYERS, FL 33966 No data

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

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SHEELEY MICHAEL K

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SCOLA VINCENT A

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BORTON LINDA

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Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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