| Entity Name: | BANK ONE, FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Sep 1995 (29 years ago) |
| Date of dissolution: | 16 Nov 2001 (23 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 16 Nov 2001 (23 years ago) |
| Document Number: | P95000075183 |
| FEI/EIN Number | 38-2935658 |
| Address: | 1320 VENICE AVENUE, VENICE, FL 34292 |
| Mail Address: | 1320 VENICE AVENUE, VENICE, FL 34292 |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASKIN, MARK H | Agent | 1320 VENICE AVE. E., VENICE, FL 34292 |
| Name | Role | Address |
|---|---|---|
| MCCULLEN, RICHARD J | Director | 100 E. BROAD STREET, COLUMBUS, OH 43215 |
| ROBINSON, ALEXANDER C JR | Director | 1111 POLARIS PKWY., COLUMBUS, OH 43240 |
| WALKER, SANDRA K | Director | 1320 VENICE AVE E, VENICE, FL 34292 |
| GRAVELLE, FREDERICK H. | Director | 3399 PGA BLVD - STE 100, PALM BEACH GARDENS, FL 33410 |
| HASKIN, MARK H | Director | 1320 VENICE AVE. E., VENICE, FL 34292 |
| CARTER, JEFFREY M | Director | 13051 UNIVERSITY DR., FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| WALKER, SANDRA K | Secretary | 1320 VENICE AVE E, VENICE, FL 34292 |
| Name | Role | Address |
|---|---|---|
| HASKIN, MARK H | President | 1320 VENICE AVE. E., VENICE, FL 34292 |
| Name | Role | Address |
|---|---|---|
| HASKIN, MARK H | Chairman | 1320 VENICE AVE. E., VENICE, FL 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2001-11-16 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BANK ONE, NATIONAL ASSOCIATION, CHI. CONVERSION NUMBER 700000039177 |
| REGISTERED AGENT NAME CHANGED | 2000-02-14 | HASKIN, MARK H | No data |
| AMENDMENT AND NAME CHANGE | 1999-04-27 | BANK ONE, FLORIDA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-27 | 1320 VENICE AVENUE, VENICE, FL 34292 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 1320 VENICE AVENUE, VENICE, FL 34292 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-29 | 1320 VENICE AVE. E., VENICE, FL 34292 | No data |
| Name | Date |
|---|---|
| Conversion | 2001-11-16 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-02-14 |
| Amendment and Name Change | 1999-04-27 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
