| Entity Name: | SUNTRUST BANK, SOUTHWEST FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNTRUST BANK, SOUTHWEST FLORIDA 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: | 04 Jan 1994 (31 years ago) |
| Date of dissolution: | 30 Nov 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Nov 1999 (25 years ago) |
| Document Number: | P94000000368 |
| FEI/EIN Number |
592232983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12751 NEW BRITTANY BLVD, FORT MYERS, FL, 33907, US |
| Mail Address: | P.O. BOX 3454, FORT MYERS, FL, 33918, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEIERS GORDON D | Director | 7076 OVERLOOK DR, FT. MYERS, FL, 33919 |
| MOORE JAMES W | Director | P.O. BOX 350, ESTERO, FL, 339280350 |
| SCHWARTZEL JOSEPH C | Director | 9838 RED REEF CT, FT. MYERS, FL, 33919 |
| KIRBY LYNN A | Director | 4924 EDITH ESPLANADE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-11-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000005073. MERGER NUMBER 300000046183 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 12751 NEW BRITTANY BLVD, FORT MYERS, FL 33907 | - |
| NAME CHANGE AMENDMENT | 1995-09-29 | SUNTRUST BANK, SOUTHWEST FLORIDA | - |
| CHANGE OF MAILING ADDRESS | 1995-04-27 | 12751 NEW BRITTANY BLVD, FORT MYERS, FL 33907 | - |
| CORPORATE MERGER | 1994-12-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000003387 |
| Name | Date |
|---|---|
| Merger Sheet | 1999-11-30 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
