Search icon

THE COMMERCIAL BANCORP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: THE COMMERCIAL BANCORP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE COMMERCIAL BANCORP, 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: 15 Aug 1996 (29 years ago)
Date of dissolution: 21 Aug 2017 (8 years ago)
Last Event: NOTICE OF DIS CORP
Event Date Filed: 21 Aug 2017 (8 years ago)
Document Number: P96000067885
FEI/EIN Number 593396236

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 141 SAGE BRUSH TRAIL, SUITE D, ORMOND BEACH, FL, 32174, US
Mail Address: 141 SAGE BRUSH TRAIL, SUITE D, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE COMMERCIAL BANCORP, INC., NEW YORK 211779 NEW YORK
Headquarter of THE COMMERCIAL BANCORP, INC., NEW YORK 299947 NEW YORK

Key Officers & Management

Name Role Address
HEASTER LEWIS M Director 90 RIVERSIDE DRIVE, ORMOND BEACH, FL, 32176
OLIVARI WILLIAM Chairman 8 CREEKVIEW WAY, ORMOND BEACH, FL, 32174
SELBY DWIGHT C Director 1535 OAK FOREST DR, ORMOND BEACH, FL, 32174
OLIVARI MICHAEL P Director 22 MINNOW DRIVE, ORMOND BEACH, FL, 32174
FORNARI LAWRENCE J Director 4926 SAILFISH DRIVE, PONCE INLET, FL, 32127
Olivari Michael PEsq. Agent 1414 West Granada Blvd., Ormond Beach, FL, 32174

Events

Event Type Filed Date Value Description
NOTICE OF CORP DISS 2017-08-21 - -
VOLUNTARY DISSOLUTION 2017-08-09 - -
VOLUNTARY DISSOLUTION 2017-08-08 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-09 1414 West Granada Blvd., Suite 2, Ormond Beach, FL 32174 -
REGISTERED AGENT NAME CHANGED 2016-02-10 Olivari, Michael P, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2012-02-21 141 SAGE BRUSH TRAIL, SUITE D, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2012-02-21 141 SAGE BRUSH TRAIL, SUITE D, ORMOND BEACH, FL 32174 -

Documents

Name Date
Notice of Corp. Dissolution 2017-08-21
Voluntary Dissolution 2017-08-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-03-11
ANNUAL REPORT 2010-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State