| Entity Name: | BANK ONE, FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BANK ONE, 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: | 28 Sep 1995 (30 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 |
382935658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1320 VENICE AVENUE, VENICE, FL, 34292, US |
| Mail Address: | 1320 VENICE AVENUE, VENICE, FL, 34292, US |
| ZIP code: | 34292 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| 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 | Secretary | 1320 VENICE AVE E, VENICE, FL, 34292 |
| 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 | President | 1320 VENICE AVE. E., VENICE, FL, 34292 |
| HASKIN MARK H | Director | 1320 VENICE AVE. E., VENICE, FL, 34292 |
| HASKIN MARK H | Chairman | 1320 VENICE AVE. E., VENICE, FL, 34292 |
| CARTER JEFFREY | Director | 13051 UNIVERSITY DR., FORT MYERS, FL, 33907 |
| HASKIN MARK H | Agent | 1320 VENICE AVE. E., VENICE, FL, 34292 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2001-11-16 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BANK ONE, NATIONAL ASSOCIATION, CHI. CONVERSION NUMBER 700000039177 |
| REGISTERED AGENT NAME CHANGED | 2000-02-14 | HASKIN, MARK H | - |
| AMENDMENT AND NAME CHANGE | 1999-04-27 | BANK ONE, FLORIDA | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-27 | 1320 VENICE AVENUE, VENICE, FL 34292 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-27 | 1320 VENICE AVENUE, VENICE, FL 34292 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-29 | 1320 VENICE AVE. E., VENICE, FL 34292 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
