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BANK OF CENTRAL FLORIDA HOLDING COMPANY - Florida Company Profile

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Company Details

Entity Name: BANK OF CENTRAL FLORIDA HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Mar 2016 (9 years ago)
Last Event: SHARE EXCHANGE
Event Date Filed: 15 Jun 2016 (9 years ago)
Document Number: P16000021155
FEI/EIN Number 81-3261598
Address: 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
Mail Address: 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
ZIP code: 33813
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NORIS PAUL J Director 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
BAYLESS HOWARD D Director 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
BECK WESLEY L Director 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
HOLLIS M. CLAYTON JR Director 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
MOORE STEVEN T Director 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
Harris Ginny D Director 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
NORIS PAUL J Agent 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813

Commercial and government entity program

CAGE number:
91Q94
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-24
CAGE Expiration:
2026-06-04
SAM Expiration:
2022-07-02

Contact Information

POC:
KEVIN OC. RIFFEY

Events

Event Type Filed Date Value Description
SHARE EXCHANGE 2016-06-15 - -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-11
Share Exchange 2016-06-15
Domestic Profit 2016-03-09

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Date of last update: 02 Aug 2025

Sources: Florida Department of State