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COMMUNITY BANK AND TRUST OF FLORIDA - Florida Company Profile

Company Details

Entity Name: COMMUNITY BANK AND TRUST OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMUNITY BANK AND TRUST 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: 18 Feb 1998 (27 years ago)
Date of dissolution: 08 Nov 2019 (5 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 08 Nov 2019 (5 years ago)
Document Number: P98000016201
FEI/EIN Number 593472696

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

Address: 1603 SW 19 AVENUE, OCALA, FL, 34471
Mail Address: 1603 SW 19 AVENUE, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON C. NEAL Director 10626 SW 41 PLACE, GAINESVILLE, FL, 32608
BAILEY C. WINSTON Director 4905 E. COUNTY ROAD 466, OXFORD, FL, 34484
DAILEY HUGH F Director 12454 NE 14TH AVENUE, ANTHONY, FL, 326172621
DENYER DAVID R Director 3530 SE 18TH AVENUE, OCALA, FL, 34471
ELLENBERG KENNETH E Director 1603 SW 19 AVENUE, OCALA, FL, 34471
Smith Jo Ann Director 1603 SW 19 AVENUE, OCALA, FL, 34471
DENYER DAVID R Agent 1603 SW 19TH AVE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
MERGER 2019-11-08 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000197449
CHANGE OF PRINCIPAL ADDRESS 2012-01-09 1603 SW 19 AVENUE, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2012-01-09 1603 SW 19 AVENUE, OCALA, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-09 1603 SW 19TH AVE, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 2008-07-03 DENYER, DAVID RSEVP -
NAME CHANGE AMENDMENT 2005-03-01 COMMUNITY BANK AND TRUST OF FLORIDA -
AMENDMENT 2003-06-04 - -

Documents

Name Date
Merger 2019-11-08
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-11
ANNUAL REPORT 2014-01-17
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State