| Entity Name: | CALUSA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALUSA BANK 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: | 25 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Nov 2015 (9 years ago) |
| Document Number: | P14000036968 |
| FEI/EIN Number |
20-8241134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| Mail Address: | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALUSA BANK 401 K PROFIT SHARING PLAN TRUST | 2015 | 208241134 | 2016-08-01 | CALUSA BANK | 40 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-08-01 |
| Name of individual signing | JANET TILL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 551111 |
| Sponsor’s telephone number | 9416763168 |
| Plan sponsor’s address | 3105 TAMIAMI TRL, PUNTA GORDA, FL, 33950 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | RACHEL CLANCY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ALBERT LEWIS | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| HOLMES DAVID A | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| KATZ TODD H | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| LAISHLEY C. BARBARA | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| REBOL TODD | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| SANDERS CATHERINE | Director | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| ALBERT LEWIS S | Agent | 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-11-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000155923 |
| VOLUNTARY DISS W/ NOTICE | 2015-11-23 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2015-11-23 |
| Merger | 2015-11-23 |
| ANNUAL REPORT | 2015-04-29 |
| Domestic Profit | 2014-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
