| Entity Name: | PBI SUCCESSOR BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PBI SUCCESSOR 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: | 23 Mar 1995 (30 years ago) |
| Date of dissolution: | 17 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2021 (3 years ago) |
| Document Number: | P95000023436 |
| FEI/EIN Number |
593304822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626 |
| Mail Address: | 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEWEESE WILLIAM O | Director | 4033 PRIORY CIR., TAMPA, FL, 33618 |
| Minchew Thomas | Treasurer | 12471 WEST LINEBAUGH AVE., TAMPA, FL, 33626 |
| ROSS ANN M | Director | 606 S. RIVERHILLS DR., TAMPA, FL, 33617 |
| HELLWEGE ROY | President | 12471 WEST LINEBAUGH AVENUE, TAMPA, FL, 33626 |
| Ferras Ignacio AIII | Director | 1153 ABBEYS WAY, TAMPA, FL, 33602 |
| Smith Timothy O | Director | 43400 N. OCEAN BLVD., FT. LAUDERDALE, FL, 33308 |
| CT Corporation System | Agent | 1200 S. Pine Island Road, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES AND NAME CHANGE | 2121-12-17 | PBI SUCCESSOR BANK | - |
| MERGER | 2021-12-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000221395 |
| REINSTATEMENT | 2019-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 1200 S. Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | CT Corporation System | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-21 | 12471 WEST LINEBAUGH AVENUE, TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-21 | 12471 WEST LINEBAUGH AVENUE, TAMPA, FL 33626 | - |
| AMENDMENT | 2011-06-02 | - | - |
| AMENDMENT | 2005-04-26 | - | - |
| Name | Date |
|---|---|
| Restated Articles & Name Chan | 2121-12-17 |
| Merger | 2021-12-17 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-27 |
| REINSTATEMENT | 2019-12-13 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-24 |
| AMENDED ANNUAL REPORT | 2016-10-13 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
