GRAND BANK & TRUST OF FLORIDA - Florida Company Profile

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 |
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 |
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 | - |
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 |
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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State