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JEFFERSON BANKSHARES, INC. - Florida Company Profile

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Company Details

Entity Name: JEFFERSON BANKSHARES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JEFFERSON BANKSHARES, INC. 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: 28 Oct 2013 (12 years ago)
Date of dissolution: 28 Jul 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Jul 2017 (8 years ago)
Document Number: P13000088112
FEI/EIN Number 46-4283839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3711 TAMPA ROAD, OLDSMAR, FL, 34677
Mail Address: 3711 TAMPA ROAD, OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Blackwell Gary L Director P.O. Box 1085, New Port Richey, FL, 34656
McGivney Robert B Chairman 1034 Roundstone Pl, Palm Harbor, FL, 34683
Hockman Ronald S Director 3438 Colwell Avenue, Tampa, FL, 33614
Oliveri Joseph L Director 32707 U.S. Hwy 19 North, Palm Harbor, FL, 34684
Wikle Paul L Director 3204 Alt 19, Palm Harbor, FL, 34683
Seligsohn Jeffrey PCFO Agent 3711 TAMPA ROAD, OLDSMAR, FL, 34677
Brandon David L Director 557 Alt. 19 North, Palm Harbor, FL, 34683

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001707184
Phone:
7277817500

Latest Filings

Form type:
425
File number:
132-02813
Filing date:
2017-05-22
File:

Legal Entity Identifier

LEI Number:
549300Z1WYNNQWM1L998

Registration Details:

Initial Registration Date:
2014-02-25
Next Renewal Date:
2017-10-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
MERGER 2017-07-28 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P10000030611. MERGER NUMBER 900000173259
REGISTERED AGENT NAME CHANGED 2015-01-13 Seligsohn, Jeffrey P, CFO -
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 3711 TAMPA ROAD, OLDSMAR, FL 34677 -
AMENDMENT 2014-02-27 - -
SHARE EXCHANGE 2014-02-27 - -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 2013-11-06 JEFFERSON BANKSHARES, INC. -

Documents

Name Date
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-13
Share Exchange 2014-02-27
Amendment 2014-02-27
ANNUAL REPORT 2014-01-06
Amended/Restated Article/NC 2013-11-06
Domestic Profit 2013-10-28

Trademarks

Serial Number:
86181340
Mark:
JEFFERSON BANKSHARES, INC.
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-01-31
Mark Drawing Type:
5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM
Mark Literal Elements:
JEFFERSON BANKSHARES, INC.

Goods And Services

For:
Banking and financing services; Mortgage banking services, namely, origination, acquisition, servicing, securitization and brokerage of mortgage loans
First Use:
2014-02-28
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 01 Jul 2025

Sources: Florida Department of State