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SUNSHINE COMMUNITY BANK - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
596138666
Plan Year:
2018
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
81
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
76
Sponsors Telephone Number:

Events

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

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State