| Entity Name: | TOMOKA INTERIM BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOMOKA INTERIM 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: | 15 Dec 1993 (31 years ago) |
| Date of dissolution: | 15 Dec 1993 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Dec 1993 (31 years ago) |
| Document Number: | P93000085534 |
| Address: | 201 SOUTH NOVA, ORMOND BEACH, FL |
| Mail Address: | 201 SOUTH NOVA, ORMOND BEACH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEUCHAUS PHILIP T | Director | 200 S BEACH STREET, ORMOND BEACH, FL, 32174 |
| HEEBNER PETER B | Director | 231 RIO PINAR, ORMOND BEACH, FL, 32174 |
| KALIN BYRON S | Director | 715 JOHN ANDERSON DRIVE, ORMOND BEACH, FL, 32175 |
| LEVINE SIDNEY | Director | 572 PELICAN BAY DRIVE, DAYTONA BEACH, FL, 32119 |
| MILLER SANFORD | Director | 7 FERNWOOD TRAIL, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-12-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K33582. CORPORATE MERGER NUMBER 100000002641 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
