| Entity Name: | BANKFLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANKFLORIDA 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: | 21 May 2007 (18 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 Oct 2018 (7 years ago) |
| Document Number: | P07000060636 |
| FEI/EIN Number |
208982689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12482 US Highway 301, Dade City, FL, 33525, US |
| Mail Address: | 12482 US Highway 301, Dade City, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lehman Kenneth | Director | 12482 US Highway 301, Dade City, FL, 33525 |
| Maggard Dale | Director | 12482 US Highway 301, Dade City, FL, 33525 |
| Altman Howard AJr. | Director | 12482 US Highway 301, Dade City, FL, 33525 |
| Knowlton Daniel A | Director | 12482 US Highway 301, Dade City, FL, 33525 |
| Stalnaker James SJr. | Director | 12482 US Highway 301, Dade City, FL, 33525 |
| Mattox Pamela | Corp | 12482 US Highway 301, Dade City, FL, 33525 |
| Maggard Matthew EEsq. | Agent | 13134 US Highway 301, Dade City, FL, 33525 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-06 | 13134 US Highway 301, Dade City, FL 33525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 12534 Highway 301 South, Dade City, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 12534 Highway 301 South, Dade City, FL 33525 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-23 | Maggard, Matthew E., Esq. | - |
| AMENDMENT AND NAME CHANGE | 2018-10-18 | BANKFLORIDA | - |
| AMENDMENT | 2014-10-22 | - | - |
| AMENDMENT | 2014-07-28 | - | - |
| AMENDMENT | 2014-06-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-06 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2021-02-25 |
| AMENDED ANNUAL REPORT | 2020-07-28 |
| AMENDED ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2020-02-25 |
| AMENDED ANNUAL REPORT | 2019-12-05 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
