Search icon

BANKFLORIDA - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: BANKFLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 12482 US Highway 301, Dade City, FL, 33525, US
Mail Address: 12482 US Highway 301, Dade City, FL, 33525, US
ZIP code: 33525
City: Dade City
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Knowlton Daniel A Director 12482 US Highway 301, Dade City, FL, 33525
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
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

Unique Entity ID

Unique Entity ID:
EYM8DBAY65F6
CAGE Code:
8WLY9
UEI Expiration Date:
2026-03-12

Business Information

Activation Date:
2025-03-14
Initial Registration Date:
2021-05-26

Commercial and government entity program

CAGE number:
8WLY9
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-03-14
SAM Expiration:
2026-03-12

Contact Information

POC:
ZACH MAGGARD

Form 5500 Series

Employer Identification Number (EIN):
208982689
Plan Year:
2024
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:

Events

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 - -

Documents

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

Trademarks

Serial Number:
88176276
Mark:
BANKFLORIDA
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-10-31
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
BANKFLORIDA

Goods And Services

For:
Banking services
First Use:
2019-01-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
88100747
Mark:
BANK FLORIDA
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2018-08-31
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
BANK FLORIDA

Goods And Services

For:
Banking services
First Use:
2019-01-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State