| Entity Name: | CITIZENS COMMUNITY BANK OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CITIZENS COMMUNITY BANK OF 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: | 09 Jan 1996 (29 years ago) |
| Date of dissolution: | 10 Jul 2001 (24 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jul 2001 (24 years ago) |
| Document Number: | P96000002409 |
| FEI/EIN Number |
650619519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 E. ELKCAM CIRCLE, MARCO ISLAND, FL, 34145 |
| Mail Address: | 650 E. ELKCAM CIRCLE, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEYER DIANE M | Director | 3953 DEEP PASSAGE WAY, NAPLES, FL, 341090779 |
| COX JOEL M | Director | 606 BALD EAGLE DR, MARCO ISLAND, FL, 33937 |
| GREUSEL JAMIE B | Director | 1104 N. COLLIER BLVD., MARCO ISLAND, FL, 34145 |
| HAGEDORN JAMES S | Director | 1692 SAN MARCO ROAD, MARCO ISLAND, FL, 34145 |
| MARKS ROBERT A | Director | 58 N. COLLIER BLVD., #2009, MARCO ISLAND, FL, 34145 |
| STORM RICHARD JR M | Director | 264 ROCK HILL COURT, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2001-07-10 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FIRST NATIONAL BANK OF FLORIDA. CONVERSION NUMBER 500000037975 |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-23 | 650 E. ELKCAM CIRCLE, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-23 | 650 E. ELKCAM CIRCLE, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| Conversion | 2001-07-10 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-29 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-06-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
