FLORIDA CITIZENS BANK - Florida Company Profile
| Entity Name: | FLORIDA CITIZENS BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CITIZENS 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: | 20 Nov 1998 (27 years ago) |
| Date of dissolution: | 04 Dec 2015 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Dec 2015 (10 years ago) |
| Document Number: | P98000098056 |
| FEI/EIN Number |
593543636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| Walls Carl S | President | 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| WALLS CARL P | Agent | 3919 W. NEWBERRY RD, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2015-12-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P12000053689. MERGER NUMBER 700000156197 |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | WALLS, CARL PRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 3919 W. NEWBERRY RD, GAINESVILLE, FL 32607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 3919 W. NEWBERRY ROAD, GAINESVILLE, FL 32607 | - |
| 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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Date of last update: 02 Jun 2025
Sources: Florida Department of State