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  5. FLORIDA CITIZENS BANK

FLORIDA CITIZENS BANK

Company Details

Entity Name: FLORIDA CITIZENS BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Nov 1998 (26 years ago)
Date of dissolution: 04 Dec 2015 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 04 Dec 2015 (9 years ago)
Document Number: P98000098056
FEI/EIN Number 593543636
Address: 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607
Mail Address: 720 S PINE AVE, OCALA, FL
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA CITIZENS BANK 401(K) PLAN 2014 593543636 2015-10-06 FLORIDA CITIZENS BANK 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522110
Sponsor’s telephone number 3523336505
Plan sponsor’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607
FLORIDA CITIZENS BANK 401(K) PLAN 2013 593543636 2014-07-18 FLORIDA CITIZENS BANK 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522110
Sponsor’s telephone number 3523336505
Plan sponsor’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607
FLORIDA CITIZENS BANK 401(K) PLAN 2012 593543636 2013-10-10 FLORIDA CITIZENS BANK 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522110
Sponsor’s telephone number 3523336505
Plan sponsor’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing CARL WALLS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing CARL WALLS
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITIZENS BANK 401(K) PLAN 2011 593543636 2012-10-10 FLORIDA CITIZENS BANK 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522110
Sponsor’s telephone number 3523336505
Plan sponsor’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607

Plan administrator’s name and address
Administrator’s EIN 593543636
Plan administrator’s name FLORIDA CITIZENS BANK
Plan administrator’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607
Administrator’s telephone number 3523336505

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing CARL WALLS
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITIZENS BANK 401(K) PLAN 2010 593543636 2011-06-14 FLORIDA CITIZENS BANK 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522110
Sponsor’s telephone number 3523336505
Plan sponsor’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607

Plan administrator’s name and address
Administrator’s EIN 593543636
Plan administrator’s name FLORIDA CITIZENS BANK
Plan administrator’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607
Administrator’s telephone number 3523336505

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing CARL WALLS
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITIZENS BANK 401(K) PLAN 2009 593543636 2010-07-16 FLORIDA CITIZENS BANK 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522110
Sponsor’s telephone number 3523336505
Plan sponsor’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607

Plan administrator’s name and address
Administrator’s EIN 593543636
Plan administrator’s name FLORIDA CITIZENS BANK
Plan administrator’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607
Administrator’s telephone number 3523336505

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing CARL WALLS
Valid signature Filed with authorized/valid electronic signature
FLORIDA CITIZENS BANK 401(K) PLAN 2009 593543636 2010-07-16 FLORIDA CITIZENS BANK 97
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 522110
Sponsor’s telephone number 3523336505
Plan sponsor’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607

Plan administrator’s name and address
Administrator’s EIN 593543636
Plan administrator’s name FLORIDA CITIZENS BANK
Plan administrator’s address 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607
Administrator’s telephone number 3523336505

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing CARL WALLS
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
WALLS CARL P Agent 3919 W. NEWBERRY RD, GAINESVILLE, FL, 32607

Director

Name Role Address
DEAN JONATHAN S Director 230 NE 25TH AVENUE, OCALA, FL, 34470
CRAWFORD GEORGE T Director 2310 SE 8TH ST, GAINESVILLE, FL, 34471
DAVIS JOSEPH W Director 1401 NW 60TH ST, GAINESVILLE, FL, 32605
WARREN MICHAEL E Director 7115 NW 28TH AVENUE, GAINESVILLE, FL, 32606
ELLIS LARRY T Director 5400 NW 39 AVE #M103, GAINESVILLE, FL, 32614

President

Name Role Address
Walls Carl S President 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607

Events

Event Type Filed Date Value Description
MERGER 2015-12-04 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000053689. MERGER NUMBER 700000156197
REGISTERED AGENT NAME CHANGED 2009-04-14 WALLS, CARL PRES No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-14 3919 W. NEWBERRY RD, GAINESVILLE, FL 32607 No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-29 3919 W. NEWBERRY ROAD, GAINESVILLE, FL 32607 No data

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-05-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-03-18
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-26

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ELLIS LARRY T

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No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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