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FLORIDA CHOICE BANK - Florida Company Profile

Company Details

Entity Name: FLORIDA CHOICE BANK
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA CHOICE 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: 08 Jan 1999 (26 years ago)
Date of dissolution: 11 Apr 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Apr 2008 (17 years ago)
Document Number: P99000002454
FEI/EIN Number 593526730

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18055 US HIGHWAY 441, MOUNT DORA, FL, 32757
Mail Address: 18055 US HIGHWAY 441, MOUNT DORA, FL, 32757
ZIP code: 32757
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLCOMB JOHN H Director 1927 FIRST AVENUE NORTH, BIRMINGHAM, AL, 35203
BAILEY DONALD B Director 8510 BAILEY DRIVE, CLERMONT, FL, 34711
BARTCH DALE E Director 11226 LANE PARK ROAD, TAVARES, FL, 32778
BOWMAN W. KELLY Director 3314 ROYAL ASCOT RUN, GOTHA, FL, 347345116
BURKE DEREK C Director 2435 SHOAL CREEK COURT, OVIEDO, FL, 32765
COLETTA TOM H Executive Vice President 12509 CRAGSIDE LANE, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
MERGER 2008-04-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F03000003067. MERGER NUMBER 300000086833
MERGER 2007-06-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000066415
REINSTATEMENT 2001-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-11 18055 US HIGHWAY 441, MOUNT DORA, FL 32757 -
CHANGE OF MAILING ADDRESS 2001-05-11 18055 US HIGHWAY 441, MOUNT DORA, FL 32757 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
Merger 2007-06-15
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-10-10
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-02-12
ANNUAL REPORT 2002-02-14
REINSTATEMENT 2001-05-11
Domestic Profit 1999-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State