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  5. FIRST CITRUS BANK

FIRST CITRUS BANK - Florida Company Profile

Company Details

Entity Name: FIRST CITRUS BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST CITRUS 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: 07 Oct 1998 (27 years ago)
Date of dissolution: 28 Dec 2022 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2022 (2 years ago)
Document Number: P98000086129
FEI/EIN Number 593528089

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10824 N. DALE MABRY HWY., TAMPA, FL, 33618
Mail Address: 10824 N. DALE MABRY HWY., TAMPA, FL, 33618
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIRST CITRUS BANK RETIREMENT PLAN 2022 593528089 2023-06-28 FIRST CITRUS BANK 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing CHRISTINE BOOHER
Valid signature Filed with authorized/valid electronic signature
FIRST CITRUS BANK RETIREMENT PLAN 2022 593528089 2023-06-28 FIRST CITRUS BANK 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing CHRISTINE BOOHER
Valid signature Filed with authorized/valid electronic signature
FIRST CITRUS BANK RETIREMENT PLAN 2021 593528089 2022-09-12 FIRST CITRUS BANK 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing JOHN LINTON
Valid signature Filed with authorized/valid electronic signature
FIRST CITRUS BANK RETIREMENT PLAN 2020 593528089 2021-10-02 FIRST CITRUS BANK 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618
FIRST CITRUS BANK RETIREMENT PLAN 2019 593528089 2020-05-22 FIRST CITRUS BANK 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618
FIRST CITRUS BANK RETIREMENT PLAN 2018 593528089 2019-06-11 FIRST CITRUS BANK 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618
FIRST CITRUS BANK RETIREMENT PLAN 2017 593528089 2018-10-14 FIRST CITRUS BANK 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618
FIRST CITRUS BANK RETIREMENT PLAN 2016 593528089 2017-10-10 FIRST CITRUS BANK 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618
FIRST CITRUS BANK RETIREMENT PLAN 2015 593528089 2016-07-01 FIRST CITRUS BANK 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618
FIRST CITRUS BANK RETIREMENT PLAN 2014 593528089 2015-07-29 FIRST CITRUS BANK 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-02-15
Business code 522110
Sponsor’s telephone number 8137927177
Plan sponsor’s address 10824 NORTH DALE MABRY, TAMPA, FL, 33618

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing JOHN LINTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LINTON JOHN T Director 10824 N. DALE MABRY HWY, TAMPA, FL, 33618
LINTON JOHN T Chairman 10824 N. DALE MABRY HWY, TAMPA, FL, 33618
BARRETT JOHN M Director 10824 N. DALE MABRY HWY, TAMPA, FL, 33618
BARRETT JOHN M Chairman 10824 N. DALE MABRY HWY, TAMPA, FL, 33618
LINTON JOHN T Agent 10824 N. DALE MABRY HWY., TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
RESTATED ARTICLES 2022-12-28 - -
MERGER 2022-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000234561
REGISTERED AGENT ADDRESS CHANGED 2007-01-26 10824 N. DALE MABRY HWY., TAMPA, FL 33618 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-26 10824 N. DALE MABRY HWY., TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2007-01-26 10824 N. DALE MABRY HWY., TAMPA, FL 33618 -
REGISTERED AGENT NAME CHANGED 2007-01-26 LINTON, JOHN T -
AMENDMENT 2005-12-06 - -
REINSTATEMENT 2005-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2003-04-15 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001836742 TERMINATED 1000000564710 HILLSBOROU 2013-12-18 2033-12-26 $ 574.66 STATE OF FLORIDA0047535
J13000159088 TERMINATED 1000000452151 HILLSBOROU 2013-01-09 2033-01-16 $ 498.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166
J13000139825 TERMINATED 1000000427889 HILLSBOROU 2013-01-07 2033-01-16 $ 2,033.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name Date
Merger 2022-12-28
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-22

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BARRETT JOHN M

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Companies related by address

No other companies in our directory share the same address as FIRST CITRUS BANK

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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