| Entity Name: | SUNSHINE COMMUNITY BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNSHINE COMMUNITY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 EAST PARK AVENUE, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 1400 EAST PARK AVENUE, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-08-15 |
| Name of individual signing | DEE DEE LOWERY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVIS LOUIS OJR | 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 FJR | Director | 1400 EAST PARK AVENUE, TALLAHASSEE, FL, 32301 |
| CHASTAIN JOYCE E | Director | 1400 EAST PARK AVENUE, TALLAHASSEE, FL, 32301 |
| MOORE RICHARD O | Director | 1400 EAST PARK AVENUE, TALLAHASSEE, FL, 32301 |
| X X | Agent | X, X, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-03-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE FIRST, A NATIONAL BANKING ASSOC. MERGER NUMBER 900000180419 |
| Name | Date |
|---|---|
| Merger | 2018-03-30 |
| ANNUAL REPORT | 2017-08-15 |
| Domestic Profit | 2016-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
