GRAND BANK & TRUST OF FLORIDA - Florida Company Profile
| Entity Name: | GRAND BANK & TRUST OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAND BANK & 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 Jun 2025
Sources: Florida Department of State