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  5. GRAND BANK & TRUST OF FLORIDA

GRAND BANK & TRUST OF FLORIDA - Florida Company Profile

Company Details

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 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Nov 2015 (9 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAND BANK & TRUST OF FLORIDA 401(K) PLAN 2015 650902670 2016-09-13 GRAND BANK & TRUST OF FLORIDA 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 522110
Sponsor’s telephone number 5616566959
Plan sponsor’s address 2055 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing STEPHEN FOWLE
Valid signature Filed with authorized/valid electronic signature
GRAND BANK & TRUST OF FLORIDA 401(K) PLAN 2014 650902670 2015-06-24 GRAND BANK & TRUST OF FLORIDA 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 522110
Sponsor’s telephone number 5616566959
Plan sponsor’s address 2055 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing LAURA BOOTHE
Valid signature Filed with authorized/valid electronic signature
GRAND BANK & TRUST OF FLORIDA 401(K) PLAN 2013 650902670 2014-07-03 GRAND BANK & TRUST OF FLORIDA 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 522110
Sponsor’s telephone number 5616566959
Plan sponsor’s address 2055 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2014-07-03
Name of individual signing LAURA BOOTHE
Valid signature Filed with authorized/valid electronic signature
GRAND BANK & TRUST OF FLORIDA 401K PLAN 2012 650902670 2013-05-20 GRAND BANK & TRUST OF FLORIDA 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 522110
Sponsor’s telephone number 5616566959
Plan sponsor’s address 380 COLUMBIA DRIVE, SUITE 100, WEST PALM BEACH, FL, 334091977

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing LAURA BOOTHE
Valid signature Filed with authorized/valid electronic signature
GRAND BANK & TRUST OF FLORIDA 401K PLAN 2011 650902670 2012-04-03 GRAND BANK & TRUST OF FLORIDA 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 522110
Sponsor’s telephone number 5616566959
Plan sponsor’s address 380 COLUMBIA DRIVE, SUITE 100, WEST PALM BEACH, FL, 334091977

Plan administrator’s name and address
Administrator’s EIN 650902670
Plan administrator’s name GRAND BANK & TRUST OF FLORIDA
Plan administrator’s address 380 COLUMBIA DRIVE, SUITE 100, WEST PALM BEACH, FL, 334091977
Administrator’s telephone number 5616566959

Signature of
Role Plan administrator
Date 2012-04-03
Name of individual signing DENA FELICA PEREZ
Valid signature Filed with authorized/valid electronic signature
GRAND BANK & TRUST OF FLORIDA 401K PLAN 2010 650902670 2011-07-08 GRAND BANK & TRUST OF FLORIDA 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 522110
Sponsor’s telephone number 5616566959
Plan sponsor’s address 380 COLUMBIA DRIVE, SUITE 100, WEST PALM BEACH, FL, 334091977

Plan administrator’s name and address
Administrator’s EIN 650902670
Plan administrator’s name GRAND BANK & TRUST OF FLORIDA
Plan administrator’s address 380 COLUMBIA DRIVE, SUITE 100, WEST PALM BEACH, FL, 334091977
Administrator’s telephone number 5616566959

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing DENA FELICA PEREZ
Valid signature Filed with authorized/valid electronic signature
GRAND BANK & TRUST OF FLORIDA 401K PLAN 2009 650902670 2010-06-17 GRAND BANK & TRUST OF FLORIDA 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 522110
Sponsor’s telephone number 5616566959
Plan sponsor’s address 380 COLUMBIA DRIVE, SUITE 100, WEST PALM BEACH, FL, 334091977

Plan administrator’s name and address
Administrator’s EIN 650902670
Plan administrator’s name GRAND BANK & TRUST OF FLORIDA
Plan administrator’s address 380 COLUMBIA DRIVE, SUITE 100, WEST PALM BEACH, FL, 334091977
Administrator’s telephone number 5616566959

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing DENA FELICA PEREZ
Valid signature Filed with authorized/valid electronic signature

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

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

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ARSENAULT GERARD A

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BAKER DAVID H

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GRAND BANKSHARES, INC. - Inactive
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COSTELLO SANDY L

GREAT SOUTHERN SUCCESSOR BANK - Inactive
Domestic Profit (1995 - 1995)
GREAT SOUTHERN BANCORP - Inactive
Domestic Profit (1995 - 1997)
GRAND BANKSHARES, INC. - Inactive
Domestic Profit (2001 - 2015)
MCE, LLC - Inactive
Florida Limited Liability Co. (2013 - 2018)
SUNGLASS DIRECT LLC - Inactive
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GREENE J. RUSSELL

GREAT SOUTHERN BANCORP - Inactive
Domestic Profit (1995 - 1997)
GREAT SOUTHERN BANCORP - Inactive
Domestic Profit (1995 - 1997)
GRAND BANKSHARES, INC. - Inactive
Domestic Profit (2001 - 2015)
GRAND BANKSHARES, INC. - Inactive
Domestic Profit (2001 - 2015)

Companies related by address

2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409

GRAND BANKSHARES, INC.

2055 PALM BEACH LAKES BLVD, WEST PALM BEACH, FL, 33409

GRAND BANKSHARES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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