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  5. FLORIDA TRADITIONS BANK

FLORIDA TRADITIONS BANK - Florida Company Profile

Company Details

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

FLORIDA TRADITIONS 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: 19 Mar 2007 (18 years ago)
Date of dissolution: 17 Jul 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 17 Jul 2014 (11 years ago)
Document Number: P07000034909
FEI/EIN Number 208689049

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14033 8TH STREET, DADE CITY, FL, 33525, US
Mail Address: 14033 8TH STREET, DADE CITY, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA TRADITIONS BANK 401(K) PLAN 2014 208689049 2015-05-28 FLORIDA TRADITIONS BANK 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-16
Business code 522110
Sponsor’s telephone number 3525231800
Plan sponsor’s address 14033 8TH ST, DADE CITY, FL, 335254309

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-28
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
FLORIDA TRADITIONS BANK 401(K) PLAN 2013 208689049 2014-06-06 FLORIDA TRADITIONS BANK 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-16
Business code 522110
Sponsor’s telephone number 3525231800
Plan sponsor’s address 14033 8TH ST, DADE CITY, FL, 335254309

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-06
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
FLORIDA TRADITIONS BANK 401(K) PLAN 2012 208689049 2013-06-12 FLORIDA TRADITIONS BANK 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-16
Business code 522110
Sponsor’s telephone number 3525231800
Plan sponsor’s address 14033 8TH ST, DADE CITY, FL, 335254309

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-12
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
FLORIDA TRADITIONS BANK 401(K) PLAN 2011 208689049 2012-05-24 FLORIDA TRADITIONS BANK 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-16
Business code 522110
Sponsor’s telephone number 3525231800
Plan sponsor’s address 14033 8TH ST, DADE CITY, FL, 335254309

Plan administrator’s name and address
Administrator’s EIN 208689049
Plan administrator’s name FLORIDA TRADITIONS BANK
Plan administrator’s address 14033 8TH ST, DADE CITY, FL, 335254309
Administrator’s telephone number 3525231800

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-05-24
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
FLORIDA TRADITIONS BANK 401(K) PLAN 2010 208689049 2011-07-05 FLORIDA TRADITIONS BANK 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-16
Business code 522110
Sponsor’s telephone number 3525231800
Plan sponsor’s address 14033 8TH ST, DADE CITY, FL, 335254309

Plan administrator’s name and address
Administrator’s EIN 208689049
Plan administrator’s name FLORIDA TRADITIONS BANK
Plan administrator’s address 14033 8TH ST, DADE CITY, FL, 335254309
Administrator’s telephone number 3525231800

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
FLORIDA TRADITIONS BANK 401(K) PLAN 2009 208689049 2010-08-02 FLORIDA TRADITIONS BANK 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-16
Business code 522110
Sponsor’s telephone number 3525231800
Plan sponsor’s address 14033 8TH ST, DADE CITY, FL, 335254309

Plan administrator’s name and address
Administrator’s EIN 208689049
Plan administrator’s name FLORIDA TRADITIONS BANK
Plan administrator’s address 14033 8TH ST, DADE CITY, FL, 335254309
Administrator’s telephone number 3525231800

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing JENNIFER SHAW
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ALTMAN HOWARD A Director 15702 JESSAMINE ROAD, DADE CITY, FL, 33523
JOHNSON LEONARD H Director 14552 MT. ZION ROAD, DADE CITY, FL, 33523
MAGGARD DALE E Director 3770 CLINTON AVENUE, DADE CITY, FL, 33525
MATTOX PAMELA L Director 15834 JESSAMINE ROAD, DADE CITY, FL, 33523
NYE WILLIAM F Director 5306 FOX HUNT DRIVE, WESLEY CHAPEL, FL, 33542
STALNAKER JAMES A President 12911 TRADITION DRIVE, DADE CITY, FL, 33525
STALNAKER JAMES S Agent 14033 8TH STREET, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
MERGER 2014-07-17 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000005141. MERGER NUMBER 500000142305
AMENDMENT 2011-07-08 - -
AMENDMENT 2011-06-30 - -
MERGER 2009-05-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000097011
REGISTERED AGENT NAME CHANGED 2009-03-09 STALNAKER, JAMES SJR. -
REGISTERED AGENT ADDRESS CHANGED 2007-10-03 14033 8TH STREET, DADE CITY, FL 33525 -
CHANGE OF PRINCIPAL ADDRESS 2007-10-03 14033 8TH STREET, DADE CITY, FL 33525 -
CHANGE OF MAILING ADDRESS 2007-10-03 14033 8TH STREET, DADE CITY, FL 33525 -
RESTATED ARTICLES AND NAME CHANGE 2007-10-03 FLORIDA TRADITIONS BANK -

Documents

Name Date
ANNUAL REPORT 2014-01-22
ANNUAL REPORT 2013-02-27
ANNUAL REPORT 2012-01-13
Amendment 2011-07-08
Amendment 2011-06-30
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-25
Merger 2009-05-29
ANNUAL REPORT 2009-03-09
ANNUAL REPORT 2009-01-21

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Companies related by address

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

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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