Search icon

GRAND BANK & TRUST OF FLORIDA - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: GRAND BANK & TRUST OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Jul 1998 (27 years ago)
Date of dissolution: 24 Nov 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Nov 2015 (10 years ago)
Document Number: P98000060216
FEI/EIN Number 650902670
Address: 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409
Mail Address: 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409
ZIP code: 33409
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARSENAULT GERARD A Director 800 N FLAGLER DR, WEST PALM BEACH, FL, 33401
BAKER DAVID H Director 321 ROYAL POINCIANA PLAZA, PALM BEACH, FL, 33480
COSTELLO SANDY L Director 1280 LANTANA ROAD, LANTANA, FL, 33462
GREENE J. RUSSELL Director 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409
ODZA JAMES R Executive Vice President 2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409

Form 5500 Series

Employer Identification Number (EIN):
650902670
Plan Year:
2015
Number Of Participants:
58
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
66
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
70
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
94
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-11-24 - CANCELLATION OF STATE CHARTER BY DEPARTMENT OF FINANCIAL REGULATION
AMENDMENT AND NAME CHANGE 2001-08-27 GRAND BANK & TRUST OF FLORIDA -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000126899 LAPSED 2009-CA-035447XXXXMB(AH) CIR. CT. 15TH JUD. PALM BEACH 2012-02-16 2017-02-24 $597,348.85 GRAND BANK & TRUST OF FLORIDA, 2055 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL 33409

Documents

Name Date
Cancellation of Charter 2015-11-24
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-23
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-21
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-23

Trademarks

Serial Number:
76333048
Mark:
GRAND BANK & TRUST OF FLORIDA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2001-11-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GRAND BANK & TRUST OF FLORIDA

Goods And Services

For:
financial services, namely, banking services
First Use:
2001-08-27
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75580479
Mark:
GRAND BANK OF FLORIDA
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1998-10-29
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GRAND BANK OF FLORIDA

Goods And Services

For:
Financial Services, Namely, Banking Services
First Use:
1999-02-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State