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CENTRAL BANK - Florida Company Profile

Company Details

Entity Name: CENTRAL BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Nov 2006 (18 years ago)
Document Number: P06000143354
FEI/EIN Number 205909064

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 20701 BRUCE B. DOWNS BOULEVARD, TAMPA, FL, 33647
Mail Address: 20701 BRUCE B. DOWNS BOULEVARD, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CENTRAL BANK 401(K) PLAN 2023 205909064 2024-07-03 CENTRAL BANK 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 BRUCE B DOWNS BLVD, TAMPA, FL, 336473676
CENTRAL BANK 401(K) PLAN 2022 205909064 2023-03-24 CENTRAL BANK 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 BRUCE B DOWNS BLVD, TAMPA, FL, 336473676
CENTRAL BANK 401(K) PLAN 2021 205909064 2022-05-18 CENTRAL BANK 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 BRUCE B DOWNS BLVD, TAMPA, FL, 336473676
CENTRAL BANK 401(K) PROFIT SHARING PLAN AND TRUST 2020 205909064 2021-04-29 CENTRAL BANK 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 BRUCE B DOWNS BLVD, TAMPA, FL, 336473676
CENTRAL BANK 401(K) PROFIT SHARING PLAN TRUST 2019 205909064 2020-06-08 CENTRAL BANK 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 BRUCE B DOWNS BLVD, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing MEGHANN OLDS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing MEGHANN OLDS
Valid signature Filed with authorized/valid electronic signature
CENTRAL BANK 401(K) PROFIT SHARING PLAN TRUST 2018 205909064 2019-08-02 CENTRAL BANK 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 BRUCE B DOWNS BLVD, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2019-08-02
Name of individual signing PAT DUVAL, SVP
Valid signature Filed with authorized/valid electronic signature
CENTRAL BANK 401 K PROFIT SHARING PLAN TRUST 2017 205909064 2018-04-11 CENTRAL BANK 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 BRUCE B DOWNS BOULEVARD, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing PATRICIA1954
Valid signature Filed with authorized/valid electronic signature
CENTRAL BANK 401 K PROFIT SHARING PLAN TRUST 2016 205909064 2017-06-21 CENTRAL BANK 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 BRUCE B DOWNS BOULEVARD, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing PATRICIA DUVAL
Valid signature Filed with authorized/valid electronic signature
CENTRAL BANK 401 K PROFIT SHARING PLAN TRUST 2015 205909064 2016-05-19 CENTRAL BANK 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 B BRUCE DOWNS BOULEVARD, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing PATRICIA DUVAL
Valid signature Filed with authorized/valid electronic signature
CENTRAL BANK 401 K PROFIT SHARING PLAN TRUST 2014 205909064 2015-06-29 CENTRAL BANK 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 522110
Sponsor’s telephone number 8139294477
Plan sponsor’s address 20701 B BRUCE DOWNS BOULEVARD, TAMPA, FL, 33647

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing PAT DUVAL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PATEL ARVIND C Director 12802 MIRAMAR PL, TAMPA, FL, 33625
PATEL DINUBHAI D Director 81 LEETES ISLAND RD, BRANFORD, CT, 06405
PATEL JAYESH D Director 4410 CASEY LAKE BLVD, TAMPA, FL, 33618
PATEL JAYESH K Director 110 TATHAM ROAD, BENSALEM, PA, 19020
PATEL RAJESHKUMAR Director 3598 US HWY 90 WEST, LAKE CITY, FL, 32055
THOMPSON JOHN C President 20701 BRUCE B. DOWNS BOULEVARD, TAMPA, FL, 33647
Patel Rajeshkumar Agent 20701 BRUCE B DOWNS BLVD, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-03-11 Patel, Rajeshkumar -
REGISTERED AGENT ADDRESS CHANGED 2013-02-07 20701 BRUCE B DOWNS BLVD, TAMPA, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-11 20701 BRUCE B. DOWNS BOULEVARD, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2007-04-11 20701 BRUCE B. DOWNS BOULEVARD, TAMPA, FL 33647 -

Court Cases

Title Case Number Docket Date Status
RAIMUND KOERFER VS CENTRAL BANK 2D2015-3640 2015-08-14 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Lee County
11-CA-51339

Parties
Name RAIMUND KOERFER
Role Appellant
Status Active
Representations MICHAEL E. RODRIGUEZ, ESQ.
Name CENTRAL BANK
Role Appellee
Status Active
Representations DOUGLAS B. SZABO, ESQ., SUZANNE M. BOY, ESQ.
Name COMMERCE BANK OF SOUTHWEST FLO
Role Appellee
Status Active
Name LEE CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2016-04-05
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-04-05
Type Disposition by Order
Subtype Dismissed
Description ORDER GRANTING VOLUNTARY DISMISSAL
Docket Date 2016-04-04
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of RAIMUND KOERFER
Docket Date 2016-03-03
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Grant eot to March 30, 2016. Appellant's failure to file the initial brief on or before March 30, 2016, may result in the dismissal of this appeal without further notice.
Docket Date 2016-02-29
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RAIMUND KOERFER
Docket Date 2016-01-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served within 30 days of the date of this order. However, appellee's objection is noted, and further motions for extension of time are unlikely to receive favorable consideration. -gat
Docket Date 2016-01-22
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief ~ *Appellee's objection noted within motion.*
On Behalf Of RAIMUND KOERFER
Docket Date 2015-12-31
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ -cm
Docket Date 2015-12-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RAIMUND KOERFER
Docket Date 2015-11-25
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ CM
Docket Date 2015-11-23
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of RAIMUND KOERFER
Docket Date 2015-10-26
Type Notice
Subtype Notice of Agreed Extension of Time
Description Stipulation for Extension of Time ~ 30-IB DUE 11/21/15
On Behalf Of RAIMUND KOERFER
Docket Date 2015-10-08
Type Record
Subtype Record on Appeal
Description Received Records ~ Duryea Jr
Docket Date 2015-10-02
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of CENTRAL BANK
Docket Date 2015-08-26
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2015-08-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2015-08-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of RAIMUND KOERFER
KELLEY LAND HOLDINGS, L L C, ET AL., VS SUNTRUST BANK, ET AL., 2D2014-5699 2014-12-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County
13-CA-11319

Parties
Name JILL GILBERTE KELLEY
Role Appellant
Status Active
Name SCOTT T. KELLEY
Role Appellant
Status Active
Name KELLEY LAND HOLDINGS, L L C
Role Appellant
Status Active
Representations JOHN A. ANTHONY, ESQ., DOMINIC A. ISGRO, ESQ., ALLISON C. DOUCETTE, ESQ.
Name SUNTRUST BANK
Role Appellee
Status Active
Representations DAVID S. HENDRIX, ESQ., RONALD COHN, ESQ., W. PATRICK AYERS, ESQ., HON. ALISSA ELLISON
Name CENTRAL BANK
Role Appellee
Status Active
Name CITIBANK
Role Appellee
Status Active
Name E. TYLER SAMSING, ESQ.
Role Appellee
Status Active
Name HILLSBOROUGH CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2015-04-17
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief
On Behalf Of KELLEY LAND HOLDINGS, L L C
Docket Date 2015-03-26
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Request for Oral Argument
On Behalf Of KELLEY LAND HOLDINGS, L L C
Docket Date 2015-03-23
Type Brief
Subtype Appendix
Description Appendix for Answer Brief ~ APPENDIX TO ANSWER BRIEF OF CENTRAL BANK
On Behalf Of SUNTRUST BANK
Docket Date 2015-02-26
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ (WORD)
Docket Date 2015-02-17
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2016-05-09
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2016-04-05
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2016-03-21
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Northcutt, Kelly, and Black
Docket Date 2016-03-21
Type Disposition by Order
Subtype Dismissed
Description Order Dismissing Appeal - Lack of Jurisdiction ~ This case is dismissed for lack of jurisdiction.
Docket Date 2016-01-26
Type Order
Subtype Order to Show Cause
Description ORD-TO SHOW CAUSE ~ The appellants shall show cause why this appeal should not be dismissed for lack of jurisdiction. To comply with this order, the appellants may file a response of no more than 25 pages addressing the following three issues:1. whether a third-party defendant against whom no judgment has been entered may appeal a judgment entered against a defendant in the main action when that defendant has not appealed the judgment; 2. whether, in an appeal from a final order resolving third-party claims, the appellants could challenge a judgment entered against the defendants/third party plaintiffs in the main action; and3. in this case, whether the pleadings in the third party action raise issues not resolved by the judgment entered in the main action. The appellants' response shall be served within 7 days of the date of this order. The appellee may serve an answer of no more than 25 pages within 7 days of service of the appellants' response. The appellants may, if they wish, serve a reply of no more than 10 pages within 7 days of service of the appellee's answer.
Docket Date 2015-11-24
Type Notice
Subtype Notice of Change of Address
Description Notice of Change of Address
On Behalf Of SUNTRUST BANK
Docket Date 2015-06-30
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set
Docket Date 2015-06-16
Type Order
Subtype Order
Description ORD-SUA SPONTE
Docket Date 2015-02-12
Type Record
Subtype Record on Appeal
Description Received Records ~ BERGMANN
Docket Date 2015-02-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of KELLEY LAND HOLDINGS, L L C
Docket Date 2014-12-11
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2014-12-11
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty
Docket Date 2014-12-10
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2014-12-10
Type Miscellaneous Document
Subtype Lower Tribunal Transmittal Cover Sheet
Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET
Docket Date 2014-12-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of KELLEY LAND HOLDINGS, L L C

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-05

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2362725 CENTRAL BANK - GJY8NMVK5G53 20701 BRUCE B DOWNS BOULEVARD, TAMPA, FL, 33647-3676
Capabilities Statement Link -
Phone Number 813-803-7575
Fax Number 813-929-4427
E-mail Address slenners@centralbankfl.com
WWW Page www.centralbankfl.com
E-Commerce Website -
Contact Person STACIE LENNERS
County Code (3 digit) 057
Congressional District 15
Metropolitan Statistical Area 8280
CAGE Code 89CK2
Year Established 2006
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Other Minority Owned, Subcontinent Asian American
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 522110
NAICS Code's Description Commercial Banking
Small Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as CENTRAL BANK

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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