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FTB FINANCIAL CORPORATION - Florida Company Profile

Company Details

Entity Name: FTB FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FTB FINANCIAL CORPORATION 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: 03 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2023 (2 years ago)
Document Number: P18000098216
FEI/EIN Number 83-2693695

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

Address: 2087 Vermont Lane, Naples, FL, 34120, US
Mail Address: 2087 Vermont Lane, Naples, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bastidas Fernando F President 2087 Vermont Lane, Naples, FL, 34120
BASTIDAS FERNANDO F Agent 2087 Vermont Lane, Naples, FL, 34120

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-22 2087 Vermont Lane, Naples, FL 34120 -
CHANGE OF MAILING ADDRESS 2023-02-22 2087 Vermont Lane, Naples, FL 34120 -
REGISTERED AGENT NAME CHANGED 2023-02-22 BASTIDAS, FERNANDO FABIAN -
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 2087 Vermont Lane, Naples, FL 34120 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-20
REINSTATEMENT 2023-02-22
Domestic Profit 2018-12-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State