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FLORIDA BANKS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA BANKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA BANKS, 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 Oct 1997 (28 years ago)
Date of dissolution: 15 Jul 2004 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Jul 2004 (21 years ago)
Document Number: P97000089093
FEI/EIN Number 582364573

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

Address: 5210 BELFORT RD, SUITE 310, JACKSONVILLE, FL, 32256, US
Mail Address: PO BOX 551430, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001058802 5210 BELFORT ROAD SUITE, JACKSONVILLE, FL, 32256 5210 BELFORT ROAD SUITE 310, JACKSONVILLE, FL, 32256 9042962329

Filings since 2004-07-19

Form type 15-12G
File number 000-24683
Filing date 2004-07-19
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Filings since 2004-07-16

Form type 15-12G
File number 000-24683
Filing date 2004-07-16
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Filings since 2004-05-14

Form type 10-Q
File number 333-50867
Filing date 2004-05-14
Reporting date 2004-03-31
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Filings since 2004-04-29

Form type 10-K/A
File number 333-50867
Filing date 2004-04-29
Reporting date 2003-12-31
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Filings since 2004-04-22

Form type 8-K
File number 333-50867
Filing date 2004-04-22
Reporting date 2004-04-21
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Filings since 2004-03-30

Form type 10-K
File number 333-50867
Filing date 2004-03-30
Reporting date 2003-12-31
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Filings since 2004-03-22

Form type 425
File number 333-50867
Filing date 2004-03-22
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Filings since 2004-03-18

Form type 8-K
File number 333-50867
Filing date 2004-03-18
Reporting date 2004-03-17
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Filings since 2004-03-11

Form type SC 13G/A
File number 005-55821
Filing date 2004-03-11
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Filings since 2004-02-26

Form type S-2/A
File number 333-107072
Filing date 2004-02-26
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Filings since 2004-02-18

Form type 5
Filing date 2004-02-18
Reporting date 2003-12-31
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Form type 5
Filing date 2004-02-17
Reporting date 2003-12-31
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Filing date 2004-02-17
Reporting date 2003-12-31
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Filing date 2004-02-17
Reporting date 2003-12-31
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Filing date 2004-02-17
Reporting date 2003-12-31
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Form type 5
Filing date 2004-02-17
Reporting date 2003-12-31
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Form type 5
Filing date 2004-02-17
Reporting date 2003-12-31
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Form type 5
Filing date 2004-02-17
Reporting date 2003-12-31
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Form type 4
Filing date 2004-02-03
Reporting date 2004-01-30
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Filings since 2004-02-03

Form type S-2/A
File number 333-107072
Filing date 2004-02-03
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Form type 8-K
File number 333-50867
Filing date 2004-01-21
Reporting date 2004-01-20
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Filings since 2003-12-15

Form type S-2/A
File number 333-107072
Filing date 2003-12-15
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Filings since 2003-11-25

Form type 10-Q/A
File number 333-50867
Filing date 2003-11-25
Reporting date 2003-09-30
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Form type 10-Q
File number 333-50867
Filing date 2003-11-13
Reporting date 2003-09-30
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Form type 4
Filing date 2003-10-28
Reporting date 2003-10-24
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Form type 10-Q
File number 333-50867
Filing date 2003-08-14
Reporting date 2003-06-30
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Form type SC 13D/A
File number 005-55821
Filing date 2003-08-12
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Form type S-2
File number 333-107072
Filing date 2003-07-16
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Form type 8-K
File number 333-50867
Filing date 2003-07-16
Reporting date 2003-07-15
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Form type SC 13D/A
File number 005-55821
Filing date 2003-05-28
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Form type 10-Q
File number 333-50867
Filing date 2003-05-12
Reporting date 2003-03-31
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Form type ARS
File number 333-50867
Filing date 2003-04-28
Reporting date 2002-12-31
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Filings since 2003-04-25

Form type 8-K
File number 333-50867
Filing date 2003-04-25
Reporting date 2003-04-22
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Filings since 2003-04-24

Form type DEF 14A
File number 333-50867
Filing date 2003-04-24
Reporting date 2003-05-22
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Filings since 2003-03-31

Form type 10-K/A
File number 333-50867
Filing date 2003-03-31
Reporting date 2002-12-31
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Filings since 2003-03-31

Form type SC 13G/A
File number 005-55821
Filing date 2003-03-31
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Filings since 2003-03-27

Form type 10-K
File number 333-50867
Filing date 2003-03-27
Reporting date 2002-12-31
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Form type 5
File number 333-50867
Filing date 2003-01-10
Reporting date 2002-12-31
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Form type 5
File number 333-50867
Filing date 2003-01-10
Reporting date 2002-12-31
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Form type 5
File number 333-50867
Filing date 2003-01-10
Reporting date 2002-12-31
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Form type 8-K/A
File number 333-50867
Filing date 2003-01-03
Reporting date 2002-12-31
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Form type 8-K
File number 333-50867
Filing date 2003-01-02
Reporting date 2002-12-31
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Form type 4
File number 333-50867
Filing date 2002-11-12
Reporting date 2002-11-11
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Form type 10-Q
File number 333-50867
Filing date 2002-11-12
Reporting date 2002-09-30
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Form type 4
File number 333-50867
Filing date 2002-09-04
Reporting date 2002-08-31
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Form type 424B3
File number 333-67372
Filing date 2002-09-03
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Form type 10-Q
File number 333-50867
Filing date 2002-08-14
Reporting date 2002-06-30
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Form type 4
File number 333-50867
Filing date 2002-08-08
Reporting date 2002-07-22
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File number 333-50867
Filing date 2002-07-10
Reporting date 2002-07-10
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Form type 3
File number 333-50867
Filing date 2002-07-09
Reporting date 2002-06-26
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Form type 4/A
File number 333-50867
Filing date 2002-05-31
Reporting date 2002-05-30
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Form type SC 13D/A
File number 005-55821
Filing date 2002-05-16
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Form type 10-Q
File number 333-50867
Filing date 2002-05-13
Reporting date 2002-03-31
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Form type 4
File number 333-50867
Filing date 2002-05-10
Reporting date 2002-05-10
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Form type 4
File number 333-50867
Filing date 2002-05-10
Reporting date 2002-05-10
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Form type 4
File number 333-50867
Filing date 2002-05-10
Reporting date 2002-05-10
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Form type 4
File number 333-50867
Filing date 2002-05-10
Reporting date 2002-05-10
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Form type 4
File number 333-50867
Filing date 2002-05-10
Reporting date 2002-05-10
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Filings since 2002-05-10

Form type 4
File number 333-50867
Filing date 2002-05-10
Reporting date 2002-05-10
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Filings since 2002-04-30

Form type DEF 14A
File number 333-50867
Filing date 2002-04-30
Reporting date 2002-05-31
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Form type 8-K
File number 333-50867
Filing date 2002-04-22
Reporting date 2002-04-16
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Filings since 2002-03-26

Form type 10-K
File number 333-50867
Filing date 2002-03-26
Reporting date 2001-12-31
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Form type 4
File number 333-50867
Filing date 2002-03-11
Reporting date 2002-02-28
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Form type 4
File number 333-50867
Filing date 2002-03-11
Reporting date 2002-02-28
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Form type 4
File number 333-50867
Filing date 2002-03-11
Reporting date 2002-02-28
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Filings since 2001-11-16

Form type SC 13G
File number 005-55821
Filing date 2001-11-16
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Filings since 2001-11-09

Form type 10-Q
File number 333-50867
Filing date 2001-11-09
Reporting date 2001-09-30
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Filings since 2001-09-28

Form type S-8
File number 333-70442
Filing date 2001-09-28
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Filings since 2001-09-17

Form type 424B3
File number 333-67372
Filing date 2001-09-17
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Filings since 2001-09-11

Form type 4
File number 333-50867
Filing date 2001-09-11
Reporting date 2001-08-10
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Form type 4
File number 333-50867
Filing date 2001-09-11
Reporting date 2001-08-31
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Form type SC 13G
File number 005-55821
Filing date 2001-08-23
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Filings since 2001-08-17

Form type 4
File number 333-50867
Filing date 2001-08-17
Reporting date 2001-08-10
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Form type 4
File number 333-50867
Filing date 2001-08-17
Reporting date 2001-08-10
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Form type 4
File number 333-50867
Filing date 2001-08-17
Reporting date 2001-08-10
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Form type 4
File number 333-50867
Filing date 2001-08-17
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Form type 4
File number 333-50867
Filing date 2001-08-17
Reporting date 2001-08-10
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Form type 4
File number 333-50867
Filing date 2001-08-17
Reporting date 2001-08-10
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Form type 4
File number 333-50867
Filing date 2001-08-17
Reporting date 2001-08-10
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Filings since 2001-08-14

Form type 10-Q
File number 333-50867
Filing date 2001-08-14
Reporting date 2001-06-30
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Filings since 2001-08-13

Form type S-3
File number 333-67372
Filing date 2001-08-13
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Filings since 2001-07-13

Form type SC 13D/A
File number 005-55821
Filing date 2001-07-13
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Filings since 2001-07-09

Form type SC 13D
File number 005-55821
Filing date 2001-07-09
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Filings since 2001-07-03

Form type 8-K
File number 333-50867
Filing date 2001-07-03
Reporting date 2001-07-02
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Filings since 2001-05-14

Form type 10-Q
File number 333-50867
Filing date 2001-05-14
Reporting date 2001-03-31
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Filings since 2001-04-16

Form type DEF 14A
File number 333-50867
Filing date 2001-04-16
Reporting date 2001-05-18
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Filings since 2001-03-30

Form type 10-K
File number 333-50867
Filing date 2001-03-30
Reporting date 2000-12-31
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Filings since 2001-02-14

Form type 5
File number 333-50867
Filing date 2001-02-14
Reporting date 2000-12-31
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Form type 5
File number 333-50867
Filing date 2001-02-14
Reporting date 2000-12-31
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Form type 5
File number 333-50867
Filing date 2001-02-14
Reporting date 2000-12-31
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Form type 5
File number 333-50867
Filing date 2001-02-14
Reporting date 2000-12-31
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Form type 5
File number 333-50867
Filing date 2001-02-14
Reporting date 2000-12-31
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Form type 5
File number 333-50867
Filing date 2001-02-14
Reporting date 2000-12-31
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Form type 4
File number 333-50867
Filing date 2000-12-12
Reporting date 2000-11-30
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Form type 4
File number 333-50867
Filing date 2000-12-11
Reporting date 2000-10-31
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Filings since 2000-11-14

Form type 10-Q
File number 333-50867
Filing date 2000-11-14
Reporting date 2000-09-30
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Filings since 2000-09-11

Form type 4
File number 333-50867
Filing date 2000-09-11
Reporting date 2000-08-31
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Form type 4
File number 333-50867
Filing date 2000-09-11
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Form type 4
File number 333-50867
Filing date 2000-09-11
Reporting date 2000-08-31
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Form type 4
File number 333-50867
Filing date 2000-09-11
Reporting date 2000-08-31
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Form type 4
File number 333-50867
Filing date 2000-09-11
Reporting date 2000-08-31
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Form type 10-Q
File number 333-50867
Filing date 2000-08-11
Reporting date 2000-06-30
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Form type 4
File number 333-50867
Filing date 2000-08-10
Reporting date 2000-07-31
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Form type 4
File number 333-50867
Filing date 2000-08-10
Reporting date 2000-02-29
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Filings since 2000-08-10

Form type 4
File number 333-50867
Filing date 2000-08-10
Reporting date 2000-03-31
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Form type 4
File number 333-50867
Filing date 2000-08-10
Reporting date 2000-07-31
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Form type 4
File number 333-50867
Filing date 2000-08-10
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Form type 4
File number 333-50867
Filing date 2000-06-12
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Filing date 2000-06-12
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File number 333-50867
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File number 333-50867
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Filing date 2000-05-10
Reporting date 2000-04-30

Filings since 2000-05-10

Form type 4
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Filing date 2000-05-10
Reporting date 2000-04-30

Filings since 2000-05-10

Form type 4
File number 333-50867
Filing date 2000-05-10
Reporting date 2000-04-30

Filings since 2000-04-17

Form type DEFA14A
File number 333-50867
Filing date 2000-04-17

Filings since 2000-04-17

Form type DEF 14A
File number 333-50867
Filing date 2000-04-17
Reporting date 1999-12-31

Filings since 2000-04-10

Form type 4
File number 333-50867
Filing date 2000-04-10
Reporting date 2000-03-31

Filings since 2000-03-30

Form type 10-K
File number 333-50867
Filing date 2000-03-30
Reporting date 1999-12-31

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Form type 4
File number 333-50867
Filing date 2000-02-10
Reporting date 2000-01-31

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Form type 4
File number 333-50867
Filing date 2000-02-10
Reporting date 2000-01-31

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Form type 4
File number 333-50867
Filing date 2000-02-10
Reporting date 2000-01-01

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Form type 4
File number 333-50867
Filing date 2000-02-10
Reporting date 2000-01-31

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Form type 4
File number 333-50867
Filing date 2000-02-10
Reporting date 2000-01-31

Filings since 2000-01-10

Form type 4
File number 333-50867
Filing date 2000-01-10
Reporting date 1999-12-01

Filings since 1999-11-15

Form type 10-Q
File number 333-50867
Filing date 1999-11-15
Reporting date 1999-09-30

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Form type 4
File number 333-50867
Filing date 1999-11-10
Reporting date 1999-10-31

Filings since 1999-11-10

Form type 4
File number 333-50867
Filing date 1999-11-10
Reporting date 1999-10-31

Filings since 1999-11-10

Form type 4
File number 333-50867
Filing date 1999-11-10
Reporting date 1999-10-31

Filings since 1999-11-10

Form type 4
File number 333-50867
Filing date 1999-11-10
Reporting date 1999-10-31

Filings since 1999-09-24

Form type 8-K
File number 000-24683
Filing date 1999-09-24
Reporting date 1999-09-23

Filings since 1999-08-13

Form type 10-Q
File number 000-24683
Filing date 1999-08-13
Reporting date 1999-06-30

Filings since 1999-05-26

Form type S-8
File number 333-79319
Filing date 1999-05-26

Filings since 1999-05-14

Form type 10-Q
File number 000-24683
Filing date 1999-05-14
Reporting date 1999-03-31

Filings since 1999-03-24

Form type DEF 14A
File number 000-24683
Filing date 1999-03-24
Reporting date 1999-04-23

Filings since 1999-03-19

Form type 10-K
File number 000-24683
Filing date 1999-03-19
Reporting date 1998-12-31

Filings since 1999-02-16

Form type SC 13G
File number 005-55821
Filing date 1999-02-16

Filings since 1998-11-16

Form type 10-Q
File number 000-24683
Filing date 1998-11-16
Reporting date 1998-09-30

Filings since 1998-09-23

Form type S-8
File number 333-64073
Filing date 1998-09-23

Filings since 1998-09-09

Form type 10-Q
File number 000-24683
Filing date 1998-09-09
Reporting date 1998-06-30

Filings since 1998-08-06

Form type POS462B
File number 333-60529
Filing date 1998-08-06

Filings since 1998-08-03

Form type S-4MEF
File number 333-60529
Filing date 1998-08-03

Filings since 1998-07-31

Form type 424B4
File number 333-50867
Filing date 1998-07-31

Filings since 1998-07-24

Form type 8-A12G
File number 000-24683
Filing date 1998-07-24

Filings since 1998-07-07

Form type S-1/A
File number 333-50867
Filing date 1998-07-07

Filings since 1998-07-07

Form type S-4/A
File number 333-51095
Filing date 1998-07-07

Filings since 1998-07-06

Form type S-1/A
File number 333-50867
Filing date 1998-07-06

Filings since 1998-06-08

Form type S-4/A
File number 333-51095
Filing date 1998-06-08

Filings since 1998-06-08

Form type S-1/A
File number 333-50867
Filing date 1998-06-08

Filings since 1998-04-27

Form type S-4
File number 333-51095
Filing date 1998-04-27

Filings since 1998-04-23

Form type S-1
File number 333-50867
Filing date 1998-04-23

Key Officers & Management

Name Role Address
HUGHES CHARLIE President 3581 SILVERY LANE, JACKSONVILLE, FL, 32217
SANCHEZ M.G. Chairman 4717 NW 57TH DRIVE, GAINEVILLE, FL, 32606
LAFOY NANCY Director 7575 BRIDGEGATE COURT, DUNWOODY, GA, 30338
JOHNSON T. STEPHEN Vice President 2010 LEADEN HALL STREET, ALPHARETTA, GA, 30022
JOHNSON T. STEPHEN Director 2010 LEADEN HALL STREET, ALPHARETTA, GA, 30022
STINSON T E Secretary 12964 HUNTLEY MANOR DR, JACKSONVILLE, FL, 32224
STINSON T E Treasurer 12964 HUNTLEY MANOR DR, JACKSONVILLE, FL, 32224
STINSON T E Director 12964 HUNTLEY MANOR DR, JACKSONVILLE, FL, 32224
BIDDINGER CLAY Director 2841 COBBLESTONE DR, PALM HARBOR, FL, 34689
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
MERGER 2004-07-15 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THE SOUTH FINANCIAL GROUP, INC.. MERGER NUMBER 300000049543
AMENDMENT 2002-12-31 - -
REGISTERED AGENT NAME CHANGED 2002-01-24 NRAI SERVICES, INC -
AMENDMENT 2001-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2000-06-09 5210 BELFORT RD, SUITE 310, JACKSONVILLE, FL 32256 -
CHANGE OF MAILING ADDRESS 2000-06-09 5210 BELFORT RD, SUITE 310, JACKSONVILLE, FL 32256 -
AMENDED AND RESTATEDARTICLES 1998-06-10 - -
AMENDMENT 1998-02-02 - -
AMENDED AND RESTATEDARTICLES 1998-01-29 - -

Documents

Name Date
Merger 2004-07-15
ANNUAL REPORT 2004-04-13
ANNUAL REPORT 2003-05-27
Amendment 2002-12-31
ANNUAL REPORT 2002-04-30
Reg. Agent Change 2002-01-24
Amendment 2001-07-12
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-06-09
ANNUAL REPORT 1999-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State