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  5. PROBANK

PROBANK - Florida Company Profile

Company Details

Entity Name: PROBANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROBANK 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: 15 Jun 2007 (18 years ago)
Date of dissolution: 29 May 2015 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 May 2015 (10 years ago)
Document Number: P07000069741
FEI/EIN Number 263033625

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 536 NORTH MONROE STREET, TALLAHASSEE, FL, 32301
Mail Address: POST OFFICE BOX 3696, TALLAHASSEE, FL, 32315
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROBANK PROBANK 401K PSP 2014 263033625 2015-07-09 PROBANK 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 522110
Sponsor’s telephone number 8506817761
Plan sponsor’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 32301

Plan administrator’s name and address
Administrator’s EIN 263033625
Plan administrator’s name PROBANK
Plan administrator’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260
Administrator’s telephone number 8506817761

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing MARK COOLEY
Valid signature Filed with authorized/valid electronic signature
PROBANK 401K PLAN 2014 263033625 2015-05-19 PROBANK 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 522110
Sponsor’s telephone number 8506817761
Plan sponsor’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260

Plan administrator’s name and address
Administrator’s EIN 263033625
Plan administrator’s name PROBANK
Plan administrator’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260
Administrator’s telephone number 8506817761

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing ROBERT T. ERNEST
Valid signature Filed with authorized/valid electronic signature
PROBANK 401K PLAN 2013 263033625 2014-03-07 PROBANK 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 522110
Sponsor’s telephone number 8506817761
Plan sponsor’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260

Plan administrator’s name and address
Administrator’s EIN 263033625
Plan administrator’s name PROBANK
Plan administrator’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260
Administrator’s telephone number 8506817761

Signature of
Role Plan administrator
Date 2014-03-07
Name of individual signing CHRISTINA A WORLEY
Valid signature Filed with authorized/valid electronic signature
PROBANK 401K PLAN 2012 263033625 2013-03-06 PROBANK 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 522110
Sponsor’s telephone number 8506817761
Plan sponsor’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260

Plan administrator’s name and address
Administrator’s EIN 263033625
Plan administrator’s name PROBANK
Plan administrator’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260
Administrator’s telephone number 8506817761

Signature of
Role Plan administrator
Date 2013-03-06
Name of individual signing THOMAS BAILEY
Valid signature Filed with authorized/valid electronic signature
PROBANK 401K PLAN 2011 263033625 2012-03-07 PROBANK 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 522110
Sponsor’s telephone number 8506817761
Plan sponsor’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260

Plan administrator’s name and address
Administrator’s EIN 263033625
Plan administrator’s name PROBANK
Plan administrator’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260
Administrator’s telephone number 8506817761

Signature of
Role Plan administrator
Date 2012-03-07
Name of individual signing THOMAS BAILEY
Valid signature Filed with authorized/valid electronic signature
PROBANK 401K PLAN 2009 263033625 2010-05-18 PROBANK 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-07-01
Business code 522110
Sponsor’s telephone number 8506817761
Plan sponsor’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260

Plan administrator’s name and address
Administrator’s EIN 263033625
Plan administrator’s name PROBANK
Plan administrator’s address 536 NORTH MONROE STREET, TALLAHASSEE, FL, 323011260
Administrator’s telephone number 8506817761

Signature of
Role Plan administrator
Date 2010-05-18
Name of individual signing BRONSON B. ROBINSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-05-18
Name of individual signing BRONSON B. ROBINSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FORSTHOEFEL MICHAEL WMD Director 437 AUDUBON DRIVE, TALLAHASSEE, FL, 32312
WINN STEPHEN R Chairman 1424 OXBOTTOM ROAD, TALLAHASSEE, FL, 32312
SIMMONS JOSH DR Director 608 SOUTH RIDE, TALLAHASSEE, FL, 32303
ADAMS A DAVID MD Director 2965 SHAMROCK N, TALLAHASSEE, FL, 32309
SOKOLOW KEVIN Director 6238 BUCK RUN CIRCLE, TALLAHASSEE, FL, 32312
Ernest Robert W Officer 1547 Payne Street, Tallahassee, FL, 32303
TURNER M. STEPHEN Agent C/O BROAD & CASSEL, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
MERGER 2015-05-29 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AMERICAN COMMERCE BANK, N.A., A NON. MERGER NUMBER 100000151851
REGISTERED AGENT ADDRESS CHANGED 2014-04-25 C/O BROAD & CASSEL, 215 S. MONROE ST, STE 400, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2013-01-17 TURNER, M. STEPHEN -
AMENDMENT 2011-12-22 - -
AMENDMENT 2011-04-18 - -
CHANGE OF MAILING ADDRESS 2010-06-15 536 NORTH MONROE STREET, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-31 536 NORTH MONROE STREET, TALLAHASSEE, FL 32301 -
CANCEL ADM DISS/REV 2008-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Merger 2015-05-29
Info Only 2015-05-29
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-25
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-04-27
Amendment 2011-12-22
ANNUAL REPORT 2011-04-27
Amendment 2011-04-18
ANNUAL REPORT 2010-09-09

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WINN STEPHEN R

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GUARDIAN FORTRESS, LLC - Inactive
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EAST PARK FORTRESS, L.L.C. - Inactive
Florida Limited Liability Co. (2005 - 2018)
FLORIDA OSTEOPATHIC MEDICAL ASSOCIATION - Active
Domestic Non-Profit (1962 )
FLORIDA OSTEOPATHIC MEDICAL ASSOCIATION - Active
Domestic Non-Profit (1962 )
PACIFIC/ATLANTIC INSURANCE GROUP, INC. - Inactive
Domestic Profit (1999 - 2000)
PACIFIC/ATLANTIC INSURANCE GROUP, INC. - Inactive
Domestic Profit (1999 - 2000)
MEDICAL PROFESSIONAL ADVISORS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2016)
FLORIDA OSTEOPATHIC MEDICAL ASSOCIATION - Active
Domestic Non-Profit (1962 )

SOKOLOW KEVIN

GABOR ADMINISTRATIVE SERVICES, INC. - Inactive
Domestic Profit (2011 - 2013)
1410 PIEDMONT DRIVE EAST, LLC - Active
Florida Limited Liability Co. (2014 )
THE GABOR AGENCY, INC. - Inactive
Domestic Profit (1983 - 2023)
THE GABOR AGENCY, INC. - Inactive
Domestic Profit (1983 - 2023)

TURNER M. STEPHEN

MODERN HOMES OF TALLAHASSEE, INC. - Inactive
Domestic Profit (1941 - 1993)
MODERN HOMES OF TALLAHASSEE, INC. - Inactive
Domestic Profit (1941 - 1993)

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536 NORTH MONROE STREET, TALLAHASSEE, FL, 32301

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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