Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Alachua
    4. ›
  4. 32607
    5. ›
  5. FLORIDA CITIZENS BANK

FLORIDA CITIZENS BANK - Florida Company Profile

Company Details

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 (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

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

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

Key Officers & Management

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

Events

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 -

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

Companies related by officers

DEAN JONATHAN S

40 WEST HOLDING, INC. - Inactive
Domestic Profit (2000 - 2003)
LA HACIENDA STABLES & RANCH, LLC - Inactive
Florida Limited Liability Co. (2017 - 2022)
HDHR, LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
OCALA INTERNATIONAL COMMERCE PARK, INC. - Inactive
Domestic Profit (1996 - 2012)
GLOBALTEL, INC. - Inactive
Domestic Profit (1995 - 1996)
11192 SW 75 AVENUE, LLC - Active
Florida Limited Liability Co. (2019 )
MARION COUNTY HEALTH ALLIANCE, INC. - Inactive
Domestic Non-Profit (2015 - 2019)
GOLDEN HILLS INVESTORS LLC - Inactive
Florida Limited Liability Co. (2012 - 2022)
K & N EQUINE REHABILITATION, LLC - Inactive
Florida Limited Liability Co. (2019 - 2020)
NOVIA INDUSTRIES, LLC - Inactive
Florida Limited Liability Co. (2009 - 2014)

CRAWFORD GEORGE T

NAP FAR WEST, INC. - Active
Domestic Profit (2008 )
THIRSTYSTONE, LLC - Active
Florida Limited Liability Co. (2022 )
HIGHLAND WOODCRAFTERS, LLC - Active
Florida Limited Liability Co. (2016 )
CONIMAR GROUP, LLC - Active
Florida Limited Liability Co. (2013 )

DAVIS JOSEPH W

THOMPSON-DAVIS ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2000 - 2014)
DAVIS BROTHERS VENTURES, INC. - Inactive
Domestic Profit (1989 - 2006)
DAVIS BROTHERS VENTURES, INC. - Inactive
Domestic Profit (1989 - 2006)
DAVIS BROTHERS VENTURES, INC. - Inactive
Domestic Profit (1989 - 2006)
DAVIS BROTHERS VENTURES, INC. - Inactive
Domestic Profit (1989 - 2006)
DAVIS PLUMBING & AIR, LLC - Inactive
Florida Limited Liability Co. (2010 - 2011)
DAVIS WINDOWS INC. - Inactive
Domestic Profit (2007 - 2011)
DAVIS WINDOWS INC. - Inactive
Domestic Profit (2007 - 2011)
ACE CLEANING SERVICE, INC. - Inactive
Domestic Profit (1997 - 1999)
ACE CLEANING SERVICE, INC. - Inactive
Domestic Profit (1997 - 1999)

WARREN MICHAEL E

XHALE INVESTORS II, LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
XHALE INVESTORS II, LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
SUGARFOOT OAKS MASTER CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2006 - 2007)
SUGARFOOT OAKS MASTER CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2006 - 2007)
SUGARFOOT OAKS MASTER CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2006 - 2007)
DAYTONA TERROIR LLC - Active
Florida Limited Liability Co. (2020 )
SUNGO POWER SYSTEMS, INC. - Inactive
Domestic Profit (2008 - 2011)
SUNGO POWER SYSTEMS, INC. - Inactive
Domestic Profit (2008 - 2011)
EIP2 LLC - Active
Florida Limited Liability Co. (2014 )
EIP2 LLC - Active
Florida Limited Liability Co. (2014 )

ELLIS LARRY T

BLACK ON BLACK CRIME TASK FORCE GAINESVILLE, ALACHUA COUNTY, INC. - Active
Domestic Non-Profit (1988 )
CITIZENS ACADEMY ALUMNI ASSOCIATION, INC - Inactive
Domestic Non-Profit (2005 - 2022)
MEN INVOLVED IN BUILDING OUR YOUTH, INC. - Inactive
Domestic Non-Profit (1991 - 1994)

Companies related by address

No other companies in our directory share the same address as FLORIDA CITIZENS BANK

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated