Search icon

FLORIDA CITIZENS BANK - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FLORIDA CITIZENS BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 3919 W. NEWBERRY ROAD, GAINESVILLE, FL, 32607
Mail Address: 720 S PINE AVE, OCALA, FL
ZIP code: 32607
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
593543636
Plan Year:
2014
Number Of Participants:
88
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
96
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
112
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
118
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
112
Sponsors Telephone Number:

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State