JEFFERSON BANK OF FLORIDA - Florida Company Profile
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| Entity Name: | JEFFERSON BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFFERSON BANK OF FLORIDA 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: | 20 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Jul 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2017 (8 years ago) |
| Document Number: | P07000104706 |
| FEI/EIN Number |
300440889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3711 TAMPA ROAD, OLDSMAR, FL, 34677, US |
| Mail Address: | 3711 TAMPA ROAD, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACKWELL GARY L | Director | PO BOX 1085, NEW PORT RICHEY, FL, 34656 |
| BRANDON DAVID L | Director | 557 Alt 19, Palm Harbor, FL, 34683 |
| MCGIVNEY ROBERT B | Chairman | 1034 Roundstone PL, Palm Harbor, FL, 34683 |
| HOCKMAN RONALD S | Director | 3438 COLWELL AVE., TAMPA, FL, 33614 |
| Wikle Paul L | Director | 3204 Alt 19, Palm Harbor, FL, 34683 |
| Seligsohn Jeffrey PCFO | Agent | 3711 TAMPA ROAD, OLDSMAR, FL, 34677 |
| OLIVERI JOSEPH L | Director | 32707 U.S. Hwy 19 North, PALM HARBOR, FL, 34684 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08065900311 | JEFFERSON BANK MORTGAGE LLC | EXPIRED | 2008-03-05 | 2013-12-31 | - | 3711 TAMPA ROAD, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-07-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000053689. MERGER NUMBER 500000173225 |
| AMENDMENT | 2017-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-13 | Seligsohn, Jeffrey P, CFO | - |
| AMENDMENT | 2011-08-02 | - | - |
| AMENDMENT | 2011-08-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-08 | 3711 TAMPA ROAD, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 3711 TAMPA ROAD, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 3711 TAMPA ROAD, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| Info Only | 2017-07-27 |
| Amendment | 2017-02-01 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-29 |
| Cancellation of Charter | 2016-01-01 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-01-10 |
| Amendment | 2011-08-01 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State