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BANK OF CENTRAL FLORIDA HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: BANK OF CENTRAL FLORIDA HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANK OF CENTRAL FLORIDA HOLDING COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

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

Address: 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
Mail Address: 5015 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33813
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
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
NORIS PAUL J 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

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State