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  5. FIRST CITRUS BANK

FIRST CITRUS BANK

Company Details

Entity Name: FIRST CITRUS BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Oct 1998 (26 years ago)
Document Number: P98000086129
FEI/EIN Number 593528089
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

Agent

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

Director

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

Chairman

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

Events

Event Type Filed Date Value Description
MERGER 2022-12-28 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000234561
RESTATED ARTICLES 2022-12-28 No data No data
AMENDMENT 2005-12-06 No data No data
REINSTATEMENT 2005-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
AMENDMENT 2003-04-15 No data No data
AMENDMENT 2001-04-12 No data No data

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

Related by officers

LINTON JOHN T

FCB SUCCESSOR BANK

BARRETT JOHN M

EAST COAST INSPECTIONS & CONSULTING LLC FCB SUCCESSOR BANK

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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