| 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 |
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| 869063 | 2017 MCGREGOR BLVD, FORT MYERS, FL, 33902 | 2017 MCGREGOR BLVD, FORT MYERS, FL, 33901 | 8133342020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 15-12G |
| File number | 000-19040 |
| Filing date | 1999-06-11 |
Filings since 1999-05-11
| Form type | 10QSB |
| File number | 000-19040 |
| Filing date | 1999-05-11 |
| Reporting date | 1999-03-31 |
Filings since 1999-03-29
| Form type | 10KSB40 |
| File number | 000-19040 |
| Filing date | 1999-03-29 |
| Reporting date | 1998-12-31 |
Filings since 1999-02-02
| Form type | 10QSB/A |
| File number | 000-19040 |
| Filing date | 1999-02-02 |
| Reporting date | 1998-09-30 |
Filings since 1998-11-12
| Form type | 10QSB |
| File number | 000-19040 |
| Filing date | 1998-11-12 |
| Reporting date | 1998-09-30 |
Filings since 1998-08-10
| Form type | 10QSB |
| File number | 000-19040 |
| Filing date | 1998-08-10 |
| Reporting date | 1998-06-30 |
Filings since 1998-05-11
| Form type | 10QSB |
| File number | 000-19040 |
| Filing date | 1998-05-11 |
| Reporting date | 1998-03-31 |
Filings since 1998-03-26
| Form type | DEF 14A |
| File number | 000-19040 |
| Filing date | 1998-03-26 |
| Reporting date | 1998-04-28 |
Filings since 1998-03-26
| Form type | 10KSB40 |
| File number | 000-19040 |
| Filing date | 1998-03-26 |
| Reporting date | 1997-12-31 |
Filings since 1997-11-14
| Form type | 10QSB/A |
| File number | 000-19040 |
| Filing date | 1997-11-14 |
| Reporting date | 1997-09-30 |
Filings since 1997-11-12
| Form type | 10QSB |
| File number | 000-19040 |
| Filing date | 1997-11-12 |
| Reporting date | 1997-09-30 |
Filings since 1997-08-01
| Form type | 10QSB |
| File number | 000-19040 |
| Filing date | 1997-08-01 |
| Reporting date | 1997-06-30 |
Filings since 1997-05-06
| Form type | 10QSB |
| File number | 000-19040 |
| Filing date | 1997-05-06 |
| Reporting date | 1997-03-31 |
Filings since 1997-03-31
| Form type | DEF 14A |
| File number | 000-19040 |
| Filing date | 1997-03-31 |
| Reporting date | 1997-04-22 |
Filings since 1997-03-27
| Form type | 10KSB |
| File number | 000-19040 |
| Filing date | 1997-03-27 |
| Reporting date | 1996-12-31 |
Filings since 1996-11-04
| Form type | 10-Q |
| File number | 000-19040 |
| Filing date | 1996-11-04 |
| Reporting date | 1996-09-30 |
Filings since 1996-08-08
| Form type | 10-Q |
| File number | 000-19040 |
| Filing date | 1996-08-08 |
| Reporting date | 1996-06-30 |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
