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CALUSA BANK - Florida Company Profile

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Company Details

Entity Name: CALUSA BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 25 Apr 2014 (11 years ago)
Date of dissolution: 23 Nov 2015 (10 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 23 Nov 2015 (10 years ago)
Document Number: P14000036968
FEI/EIN Number 20-8241134
Address: 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
Mail Address: 3105 TAMIAMI TRAIL, PUNTA GORDA, FL, 33950
ZIP code: 33950
City: Punta Gorda
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
208241134
Plan Year:
2015
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
36
Sponsors Telephone Number:

Events

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 - -

Documents

Name Date
CORAPVDWN 2015-11-23
Merger 2015-11-23
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-04-25

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Date of last update: 03 Aug 2025

Sources: Florida Department of State