| Entity Name: | AMERICAN BANCSHARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN BANCSHARES, 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: |
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: | 30 Jun 1995 (30 years ago) |
| Date of dissolution: | 20 Mar 2000 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Mar 2000 (25 years ago) |
| Document Number: | P95000051203 |
| FEI/EIN Number |
650624649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4502 CORTEZ ROAD, BRADENTON, FL, 34210 |
| Mail Address: | P.O. BOX 14940, ACCOUNTING, BRADENTON, FL, 34280-4940 |
| ZIP code: | 34210 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEFF JERRY L | President | 5508 31ST COURT EAST, ELLENTON, FL, 34222 |
| POWELL LYNN B | Director | 553 MAGELIAN DRIVE, SARASOTA, FL, 34243 |
| LARSON RONALD L | Director | 3001 RIVERVIEW BLVD W, BRADENTON, FL, 34205 |
| MILLER TIMOTHY I | Director | 3203-52 AVE DR W, BRADENTON, FL, 34207 |
| MOLTER DAN E | Director | 5306 MANATEE AVE W, BRADENTON, FL, 34209 |
| MOUDY KIRK L | Director | 3711 DEL PRADO BLVD, CAPE CORAL, FL, 33904 |
| NEFF JERRY L | Agent | 4502 CORTEZ ROAD, BRADENTON, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2000-03-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GOLD BANC ACQUISITION CORPORATION X. MERGER NUMBER 700000028337 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-21 | 4502 CORTEZ ROAD, BRADENTON, FL 34210 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-21 | NEFF, JERRY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-21 | 4502 CORTEZ ROAD, BRADENTON, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-21 | 4502 CORTEZ ROAD, BRADENTON, FL 34210 | - |
| AMENDED AND RESTATEDARTICLES | 1998-03-27 | - | - |
| AMENDMENT | 1995-11-28 | - | - |
| Name | Date |
|---|---|
| Merger | 2000-03-20 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-07-21 |
| ANNUAL REPORT | 1998-04-14 |
| Amended and Restated Articles | 1998-03-27 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-03-21 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
