| 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 (11 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1707184 | 3711 TAMPA ROAD, SUITE 103, OLDSMAR, FL, 34677 | 3711 TAMPA ROAD, SUITE 103, OLDSMAR, FL, 34677 | 7277817500 | |||||||||
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| Form type | 425 |
| File number | 132-02813 |
| Filing date | 2017-05-22 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Z1WYNNQWM1L998 | P13000088112 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Seligsohn, Jeffrey P, CFO, 3711 Tampa Road, Suite 103, Oldsmar, US-FL, US, 34677 |
| Headquarters | 3711 Tampa Road, Suite 103, Oldsmar, US-FL, US, 34677 |
Registration details
| Registration Date | 2014-02-25 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2017-10-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P13000088112 |
| Name | Role | Address |
|---|---|---|
| Blackwell Gary L | Director | P.O. Box 1085, New Port Richey, FL, 34656 |
| Brandon David L | Director | 557 Alt. 19 North, Palm Harbor, FL, 34683 |
| 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 |
| 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. | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
