| Entity Name: | OLD FLORIDA BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD FLORIDA BANK 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: | 30 Jun 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P98000058754 |
| FEI/EIN Number |
650802103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6321 DANIELS PARKWAY, FORT MYERS, FL, 33912 |
| Mail Address: | P.O. BOX 61279, FORT MYERS, FL, 33906-1279 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUNDSCHU CHARLES C | Director | 5900 ENTERPRISE PKWY, FORT MYERS, FL, 33905 |
| PANICARO NICHOLAS J | EVCF | 2924 SW 3RD PL, CAPE CORAL, FL, 33914 |
| GALEANA FRANK | Director | 13323 ROSEWOOD LANE, NAPLES, FL, 34119 |
| HURST ELMO J | Director | 27281 IBIS COVE CT, BONITA SPRINGS, FL, 34134 |
| JOHNSON LARRY W | President | 12611 ALLENDALE CIR, FORT MYERS, FL, 33912 |
| JOHNSON LARRY W | Chief Executive Officer | 12611 ALLENDALE CIR, FORT MYERS, FL, 33912 |
| JOHNSON KARL C | Director | 2141 W LAKEVIEW BLVD, N. FORT MYERS, FL, 33903 |
| PANICARO NICHOLAS | Agent | 6321 DANIELS PARKWAY, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-14 | 6321 DANIELS PARKWAY, FORT MYERS, FL 33912 | - |
| MERGER | 2003-08-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000045835 |
| REGISTERED AGENT NAME CHANGED | 2002-10-29 | PANICARO, NICHOLAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-23 | 6321 DANIELS PARKWAY, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-03-19 |
| Merger | 2003-08-15 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-10-29 |
| ANNUAL REPORT | 2001-03-26 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
