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SOUTH FLORIDA BANK HOLDING CORPORATION - Florida Company Profile

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Company Details

Entity Name: SOUTH FLORIDA BANK HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA BANK HOLDING CORPORATION 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: 14 Sep 1990 (35 years ago)
Date of dissolution: 11 Jun 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Jun 1999 (26 years ago)
Document Number: S00614
FEI/EIN Number 650221393

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

Address: 2017 MCGREGOR BLVD., FT. MYERS, FL, 33901
Mail Address: 2017 MCGREGOR BLVD., FT. MYERS, FL, 33901
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADKINS, ROBERT C. Director 3944 W. RIVERSIDE DR, FT. MYERS, FL
VALENTI, WILLIAM P. Director 6542 KESTREL CIRCLE, FT. MYERS, FL
VALENTI, WILLIAM P. President 6542 KESTREL CIRCLE, FT. MYERS, FL
HENDRY, ROBERT ERNEST Director 2065 W FIRST ST, FORT MYERS, FL, 33901
HUMPHREY, JAMES T., JR. Director 3435 VIA TORCIDA, FT MEYERS, FL, 33901
FOCHT RONALD D Director 6377 MORGAN LA FEE LN, FT. MYERS, FL, 33912
TAYLOR HAROLD S JR Director 2017 MCGREGOR BLVD, FT MYERS, FL
VALENTI WILLIAM P Agent 2017 MCGREGOR BLVD., FT. MYERS, FL, 33901

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000869063
Phone:
8133342020

Latest Filings

Form type:
15-12G
File number:
000-19040
Filing date:
1999-06-11
File:
Form type:
10QSB
File number:
000-19040
Filing date:
1999-05-11
File:
Form type:
10KSB40
File number:
000-19040
Filing date:
1999-03-29
File:
Form type:
10QSB/A
File number:
000-19040
Filing date:
1999-02-02
File:
Form type:
10QSB
File number:
000-19040
Filing date:
1998-11-12
File:

Events

Event Type Filed Date Value Description
MERGER 1999-06-11 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIFTH THIRD BANCORP.. MERGER NUMBER 900000023139
REGISTERED AGENT NAME CHANGED 1996-01-22 VALENTI, WILLIAM P -
REGISTERED AGENT ADDRESS CHANGED 1996-01-22 2017 MCGREGOR BLVD., FT. MYERS, FL 33901 -
AMENDMENT 1993-05-06 - -

Documents

Name Date
Merger 1999-06-11
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-02-17
ANNUAL REPORT 1997-02-13
ANNUAL REPORT 1996-01-22
ANNUAL REPORT 1995-01-18

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Date of last update: 02 Jun 2025

Sources: Florida Department of State