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SUNSHINE COMMUNITY BANK

Company Details

Entity Name: SUNSHINE COMMUNITY BANK
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Jul 2016 (9 years ago)
Date of dissolution: 30 Mar 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Mar 2018 (7 years ago)
Document Number: P16000055188
FEI/EIN Number 59-6138666
Address: 1400 EAST PARK AVENUE, TALLAHASSEE, FL 32301
Mail Address: 1400 EAST PARK AVENUE, TALLAHASSEE, FL 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNSHINE COMMUNITY BANK 401(K) PLAN 2018 596138666 2019-08-15 SUNSHINE COMMUNITY BANK 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 522120
Sponsor’s telephone number 8502197200
Plan sponsor’s address 1400 EAST PARK AVENUE, TALLAHASSEE, FL, 32301

Signature of

Role Plan administrator
Date 2019-08-15
Name of individual signing DEE DEE LOWERY
Valid signature Filed with authorized/valid electronic signature
SUNSHINE COMMUNITY BANK 401(K) PLAN 2017 596138666 2018-03-28 SUNSHINE COMMUNITY BANK 81
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 522120
Sponsor’s telephone number 8502197200
Plan sponsor’s address 1400 EAST PARK AVENUE, TALLAHASSEE, FL, 32301

Signature of

Role Plan administrator
Date 2018-03-28
Name of individual signing JILL HIGGINS
Valid signature Filed with authorized/valid electronic signature
SUNSHINE COMMUNITY BANK 401(K) PLAN 2016 596138666 2017-07-18 SUNSHINE COMMUNITY BANK 76
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-10-01
Business code 522120
Sponsor’s telephone number 8502197200
Plan sponsor’s address 1400 EAST PARK AVENUE, TALLAHASSEE, FL, 32301

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing JILL HIGGINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
X & X CORPORATION Agent

Director

Name Role Address
DAVIS, LOUIS O, JR Director 1400 EAST PARK AVENUE, TALLAHASSEE, FL 32301
BACON, ROBERT K Director 1400 EAST PARK AVENUE, TALLAHASSEE, FL 32301
BAGGETT, BRIAN P Director 1400 EAST PARK AVENUE, TALLAHASSEE, FL 32301
BETTS, BENJAMIN F, JR Director 1400 EAST PARK AVENUE, TALLAHASSEE, FL 32301
CHASTAIN, JOYCE E Director 1400 EAST PARK AVENUE, TALLAHASSEE, FL 32301
MOORE, RICHARD A Director 1400 EAST PARK AVENUE, TALLAHASSEE, FL 32301
G, SHELFER FRED, JR Director 1400 EAST PARK AVENUE, TALLAHASSEE, FL 32301

Events

Event Type Filed Date Value Description
MERGER 2018-03-30 No data CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE FIRST, A NATIONAL BANKING ASSOC. MERGER NUMBER 900000180419

Documents

Name Date
Merger 2018-03-30
ANNUAL REPORT 2017-08-15
Domestic Profit 2016-07-01

Date of last update: 19 Jan 2025

Sources: Florida Department of State