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BANKFLORIDA BANCORP, INC. - Florida Company Profile

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Company Details

Entity Name: BANKFLORIDA BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKFLORIDA BANCORP, INC. 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: 02 Feb 2021 (4 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 04 May 2021 (4 years ago)
Document Number: P21000007104
FEI/EIN Number 86-2117730

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

Address: 12482 US Highway 301, DADE CITY, FL, 33525, US
Mail Address: 12482 US Highway 301, DADE CITY, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEHMAN KENNETH R Director 12482 US Highway 301, DADE CITY, FL, 33525
STALNAKER JAMES SJr. Director 12482 US Highway 301, DADE CITY, FL, 33525
STALNAKER JAMES SJr. President 12482 US Highway 301, DADE CITY, FL, 33525
Maggard Dale Director 12482 US Highway 301, Dade City, FL, 33525
Knowlton Dan Director 12482 US Highway 301, Dade City, FL, 33525
Altman Allen Director 12482 US Highway 301, DADE CITY, FL, 33525
Maggard Zachary R Seni 12482 US Highway 301, DADE CITY, FL, 33525
STALNAKER JAMES SJR Agent 12482 US Highway 301, Dade City, FL, 33525

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001877507
Phone:
352-647-2713

Latest Filings

Form type:
D
File number:
021-409951
Filing date:
2021-08-13
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-27 12534 Highway 301 South, DADE CITY, FL 33525 -
CHANGE OF MAILING ADDRESS 2024-02-27 12534 Highway 301 South, DADE CITY, FL 33525 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-27 12534 Highway 301 South, Dade City, FL 33525 -
ARTICLES OF CORRECTION 2021-05-04 - -
SHARE EXCHANGE 2021-04-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-04-04
Articles of Correction 2021-05-04
Share Exchange 2021-04-23
Domestic Profit 2021-02-02

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Date of last update: 02 Jun 2025

Sources: Florida Department of State