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 |
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 |
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 |
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 | - |
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