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TBV INTERIM BANK - Florida Company Profile

Company Details

Entity Name: TBV INTERIM BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TBV INTERIM 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: 30 Apr 2007 (18 years ago)
Date of dissolution: 30 Apr 2007 (18 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Apr 2007 (18 years ago)
Document Number: P07000051595
Address: 240 NOKOMIS AVENUE SOUTH, VENICE, FL, 34285
Mail Address: 240 NOKOMIS AVENUE SOUTH, VENICE, FL, 34285
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANDT JAMES H Director 420 ANCHORAGE DRIVE, NOKOMIS, FL, 34275
DALTON JOSEPH Director 1218 VERMEER DRIVE, NOKOMIS, FL, 34275
DALTON M.M. Director P.O. BOX 40, NOKOMIS, FL, 34275
DEBOER ROBERT Director 613 FOUR BAYS DRIVE, NOKOMIS, FL, 34275
JOHNSON CHARLES E Director 436 ANCHORAGE DRIVE, NOKOMIS, FL, 34275
LETT EDWARD H Director 599 9TH STREET NORTH, SUITE 101, NAPLES, FL, 34275

Events

Event Type Filed Date Value Description
MERGER 2007-04-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P02000066324. MERGER NUMBER 300000064763

Documents

Name Date
Domestic Profit 2007-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State